| Entity Name: | SHF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHF INVESTMENT GROUP 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000395114 |
| FEI/EIN Number |
872597967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 NW 44TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 31 NW 44TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON SALAZAR HUMBERTO | Manager | 31 NW 44TH STREET, MIAMI, FL, 33127 |
| OSPINA CASALLAS ANDRES F | Manager | 31 NW 44TH STREET, MIAMI, FL, 33127 |
| RINCON SALAZAR HUMBERTO | Agent | 31 NW 44TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 31 NW 44TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 31 NW 44TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 31 NW 44TH STREET, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
