| Entity Name: | SHF FINANCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHF FINANCE 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: | 18 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000011044 |
| FEI/EIN Number |
82-0638602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6864 SW 145th Terrace, Palmetto Bay, FL, 33158, US |
| Mail Address: | 6864 SW 145th Terrace, Palmetto Bay, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS HENRIQUE | Chief Executive Officer | 6864 SW 145th Terrace, Palmetto Bay, FL, 33158 |
| KANNEE LUIS | Director | 6864 SW 145th Terrace, Palmetto Bay, FL, 33158 |
| Navarro Mariano | Director | 6864 SW 145th Terrace, Palmetto Bay, FL, 33158 |
| BLANCO JORGE EESQ | Agent | 782 NW LE JEUNE RD, SUITE 634, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 6864 SW 145th Terrace, Palmetto Bay, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 6864 SW 145th Terrace, Palmetto Bay, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 782 NW LE JEUNE RD, SUITE 634, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
