| Entity Name: | SHI TEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHI TEE 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: |
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: | 27 Oct 2020 (4 years ago) |
| Document Number: | L20000341326 |
| FEI/EIN Number |
85-3814957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 REFLECTIONS LN, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 727 REFLECTIONS LN, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHI TEE INVESTMENTS LLC 401K PLAN | 2023 | 853814957 | 2024-07-20 | SHI TEE INVESTMENTS LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 4075804007 |
| Plan sponsor’s address | 727 REFLECTIONS LN, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHI XIA XIANG | Manager | 727 REFLECTIONS LN, WINTER GARDEN, FL, 34787 |
| SHI XIA XIANG | Agent | 727 REFLECTIONS LN, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005103 | MOCHINUT | ACTIVE | 2022-01-13 | 2027-12-31 | - | 7581 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
