Search icon

SHI INVESTMENTS,LLC

Company Details

Entity Name: SHI INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2023 (a year ago)
Document Number: L11000059606
FEI/EIN Number 38-4015669
Address: 8507 ROSE GROVES ROAD, ORLANDO, FL, 32818, US
Mail Address: 8507 ROSE GROVES ROAD, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SAWH SUBHAS C Agent 8507 ROSE GROVES ROAD, ORLANDO, FL, 32818

Managing Member

Name Role Address
SHI XUN Managing Member 414 HUNTINGWOOD DRIVE, SCARBOROUGH, ON, M1W1E9

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2019-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-05 SAWH, SUBHAS C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
REINSTATEMENT 2023-11-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-20
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State