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SHI TEE INVESTMENTS LLC

Company Details

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

form 5500

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
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 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SHI TEE INVESTMENTS LLC 401K PLAN 2022 853814957 2023-06-27 SHI TEE INVESTMENTS LLC 9
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

Agent

Name Role Address
SHI, XIA XIANG Agent 727 REFLECTIONS LN, WINTER GARDEN, FL 34787

Manager

Name Role Address
SHI, XIA XIANG Manager 727 REFLECTIONS LN, WINTER GARDEN, FL 34787

Fictitious Names

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

Documents

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