Entity Name: | SHBIK INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHBIK INVESTMENTS 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. |
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: | 24 May 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L11000060863 |
FEI/EIN Number |
990366285
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20281 EAST COUNTRY CLUB DRIVE, APT.# 1111, AVENTURA, FL, 33180, US |
Mail Address: | 20281 EAST COUNTRY CLUB DRIVE, APT.# 1111, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MACIAS ENRICO H | Managing Member | 20281 EAST COUNTRY CLUB DRIVE APT.# 1111, AVENTURA, FL, 33180 |
ENRICO MACIAS | Agent | 20281 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2012-10-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-10-22 | ENRICO, MACIAS | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-10-22 | 20281 EAST COUNTRY CLUB DRIVE, APT.# 1111, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2012-10-22 |
Florida Limited Liability | 2011-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State