| Entity Name: | SHF INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Apr 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Sep 2022 (2 years ago) |
| Document Number: | L21000152730 |
| FEI/EIN Number | 86-3214664 |
| Address: | 3555 NW 83RD AVE, E514, DORAL, FL, 33122 |
| Mail Address: | 3555 NW 83RD AVE, E514, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERFETTI FRANCISCO A | Agent | 3555 NW 83RD AVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| PERFETTI FRANCISCO A | Manager | 3555 NW 83RD AVE, E514, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-09-02 | SHF INVESTMENTS GROUP, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2021-04-29 | SHF INSVENTMENTS GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| LC Name Change | 2022-09-02 |
| ANNUAL REPORT | 2022-03-28 |
| LC Amendment and Name Change | 2021-04-29 |
| Florida Limited Liability | 2021-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
