| Entity Name: | SHEMEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEMEN 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: | 09 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000206478 |
| FEI/EIN Number |
81-4403247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 NW 110TH TERRACE, PLANTATION, FL, 33324 |
| Mail Address: | 919 NW 110TH TERRACE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIR NEHEMYA | Manager | 919 NW 110TH TERRACE, PLANTATION, FL, 33324 |
| HELLER DAVID | Manager | 8 10TH STREET, APT 2101, SAN FRANCISCO, CA, 94103 |
| SAPIR NEHEMYA | Agent | 919 NW 110TH TERRACE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
