| Entity Name: | SHI SANTANA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHI SANTANA ENTERPRISES, 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: | 17 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000126839 |
| FEI/EIN Number |
86-2680456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11510 NW 33rd St, Sunrise, FL, 33323, US |
| Mail Address: | 11510 NW 33rd St, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA SHI | Chief Executive Officer | 11510 NW 33rd St, Sunrise, FL, 33323 |
| SANTANA SHI | Agent | 11510 NW 33rd St, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 11510 NW 33rd St, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11510 NW 33rd St, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 11510 NW 33rd St, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-03-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
