Entity Name: | SHI TEE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 27 Oct 2020 (4 years ago) |
Document Number: | L20000341326 |
FEI/EIN Number | 85-3814957 |
Address: | 727 REFLECTIONS LN, WINTER GARDEN, FL 34787 |
Mail Address: | 727 REFLECTIONS LN, WINTER GARDEN, FL 34787 |
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 | |||||||||||||||||||||||
|
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 | Agent | 727 REFLECTIONS LN, WINTER GARDEN, FL 34787 |
Name | Role | Address |
---|---|---|
SHI, XIA XIANG | Manager | 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 | No data | 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: 15 Jan 2025
Sources: Florida Department of State