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SHEIR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHEIR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEIR 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: 14 Oct 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000144378
FEI/EIN Number 46-3864687

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

Address: 3585 NE 207 ST C-9 #1323, AVENTURA, FL, 33180
Mail Address: 3585 NE 207 ST C-9 #1323, AVENTURA, FL, 33280
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIR DANIEL M Manager 3585 NE 207 ST C-9 #1323, AVENTURA, FL, 33280
SHEIR ROBERT Manager 3585 NE 207 ST C-9 #1323, AVENTURA, FL, 33180
SHEIR DANIEL M Agent 3585 NE 207 ST C-9, AVENTURA, FL, 33280

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2014-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-22 3585 NE 207 ST C-9 #1323, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-27
LC Amendment 2014-09-22
ANNUAL REPORT 2014-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State