Search icon

SHG REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: SHG REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHG REALTY GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Sep 2010 (15 years ago)
Date of dissolution: 11 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2012 (13 years ago)
Document Number: L10000091786
FEI/EIN Number 273366415

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

Address: P.O BOX 820, HALLANDALE, FL, 33008-0820
Mail Address: PO BOX 54, POSTVILLE, IA, 52162
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRATSIANI SHELI Manager PO BOX 54, POSTVILLE, IA, 52162
GRATSIANI SHELI Agent 19630 NE 26TH AVE, NORTH MIAMI BEACH, FL, 33180
TRUST REAL ESTATE VENTURES LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-29 P.O BOX 820, HALLANDALE, FL 33008-0820 -
CHANGE OF MAILING ADDRESS 2011-03-27 P.O BOX 820, HALLANDALE, FL 33008-0820 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-11
ANNUAL REPORT 2011-03-27
Florida Limited Liability 2010-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State