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SHUHAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SHUHAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHUHAN ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: L08000034402
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 Brickell Key Boulevard, Miami, FL, 33131, US
Mail Address: 900 Brickell Key Boulevard, CORAL GABLES, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTO SUERO ROBERTO JOSE Managing Member 900 Brickell Key Boulevard, Miami, FL, 33131
PENA Teresita Managing Member 900 Brickell Key Boulevard, Miami, FL, 33131
CASTRO CARLOS ALBERTO Agent 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-13 900 Brickell Key Boulevard, 2602, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-11-13 CASTRO, CARLOS ALBERTO -
REINSTATEMENT 2015-11-13 - -
CHANGE OF MAILING ADDRESS 2015-11-13 900 Brickell Key Boulevard, 2602, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2010-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11
REINSTATEMENT 2016-10-21
REINSTATEMENT 2015-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State