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SHBIK INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2012-10-22
Florida Limited Liability 2011-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State