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S H Y INVESTMENT L L C - Florida Company Profile

Company Details

Entity Name: S H Y INVESTMENT L L C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S H Y INVESTMENT L L C 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000024184
Address: 8425 SW 116TH STREET, MIAMI, FL, 33156-4344
Mail Address: 8425 SW 116TH STREET, MIAMI, FL, 33156-4344
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHANBAKY GAMAL M Manager 8425 SW 116TH STREET, MIAMI, FL, 331564344
MOSTAFA HALA I Manager 8425 SW 116TH STREET, MIAMI, FL, 331564344
SHANBAKY GAMAL M Agent 8425 SW 116TH STREET, MIAMI, FL, 331564344

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State