| Entity Name: | SANHE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANHE INVESTMENT GROUP 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: | 21 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000213932 |
| FEI/EIN Number |
85-2260688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 757 SW 122ND TERRACE, Pembroke Pines, FL, 33025, US |
| Mail Address: | 757 122ND TERRACE, Pembroke Pines, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON GARY L | Chief Executive Officer | 757 SW 122ND TERRACE, Pembroke Pines, FL, 33025 |
| OSSE MASON KEMET S | President | 757 SW 122ND TERR, Pembroke Pines, FL, 33025 |
| OSSE JENNIFER | Agent | 757 SW 122ND TERRACE, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 757 SW 122ND TERRACE, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 757 SW 122ND TERRACE, Pembroke Pines, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 757 SW 122ND TERRACE, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | OSSE, JENNIFER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-06 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
