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. |
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 |
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 |
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 | - |
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