| Entity Name: | SHEM INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEM INVESTMENTS 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. |
| 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L12000012836 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, MIAMI, FL, 33161, US |
| Mail Address: | 2590 NE 201 ST, MIAMI, FL, 33180 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN IMACH ARIEL M | Manager | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| MIGUEL KARPEL, CPA | Agent | 11098 BISCAYNE BLVD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 11098 BISCAYNE BLVD, 401, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | MIGUEL KARPEL, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 11098 BISCAYNE BLVD, 401, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
