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SHUNFA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SHUNFA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHUNFA INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Feb 2014 (11 years ago)
Document Number: L12000063837
FEI/EIN Number 45-5282046

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16599 SW 54 Ct., Miraamr, FL, 33027, US
Mail Address: 16599 SW 54 Ct., Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XU WEI Manager 7391 SW 116 TERR, MIAMI, FL, 33156
Hsieh Jones Manager 16599 SW 54 Ct., Miramar, FL, 33027
Hsieh Jones C Agent 16599 SW 54 Ct., Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 16599 SW 54 Ct., Miraamr, FL 33027 -
REGISTERED AGENT NAME CHANGED 2021-01-27 Hsieh, Jones Ching-Chung -
CHANGE OF MAILING ADDRESS 2020-01-19 16599 SW 54 Ct., Miraamr, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 16599 SW 54 Ct., Miramar, FL 33027 -
LC AMENDMENT 2014-02-03 - -
LC AMENDMENT 2012-05-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State