| Entity Name: | LHP 2738 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LHP 2738 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. |
| 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: | 13 Jul 2018 (7 years ago) |
| Document Number: | L18000169682 |
| FEI/EIN Number |
83-1324279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2738-2740 NE 29TH STREET, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2600 ISLAND BLVD, UNIT 2605, AVENTURA, FL, 33160 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEBSHAYEVICH LEONID | Authorized Member | 2600 ISLAND BLVD UNIT 2605, AVENTURA, FL, 33160 |
| MAKAROVA NATALIA | Authorized Member | 2600 ISLAND BLVD UNIT 2605, AVENTURA, FL, 33160 |
| SHEBSHAYEVICH LEONID | Agent | 2600 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 2738-2740 NE 29TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-18 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
