| Entity Name: | S & H INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & H INVESTMENTS USA, 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: | 08 Mar 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Jul 2021 (4 years ago) |
| Document Number: | L21000111122 |
| FEI/EIN Number |
87-0923444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 5236, Tampa, FL, 33675, US |
| Address: | 1701 N 20TH ST STE D, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YTURRIAGA H.R. | Managing Member | P.O. BOX 5236, TAMPA, FL, 33675 |
| Yturriaga Steven R | Member | P.O. Box 5236, TAMPA, FL, 33675 |
| DIAZ JOSEPH LESQ | Agent | 3242 HENDERSON BLVD STE 310, TAMPA, FL, 336093094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 1701 N 20TH ST STE D, TAMPA, FL 33605 | - |
| LC NAME CHANGE | 2021-07-21 | S & H INVESTMENTS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-25 |
| LC Name Change | 2021-07-21 |
| Florida Limited Liability | 2021-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
