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  5. SHINY STAR, LLC

SHINY STAR, LLC - Florida Company Profile

Company Details

Entity Name: SHINY STAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINY STAR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 14 Aug 2003 (22 years ago)
Document Number: L03000030304
FEI/EIN Number 020702494

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2023 020702494 2024-09-23 SHINY STAR, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957000
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing EMILIO ESTEFAN
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2022 020702494 2023-10-13 SHINY STAR, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957000
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing EMILIO ESTEFAN
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2021 020702494 2022-10-05 SHINY STAR, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957000
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing EMILIO ESTEFAN
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2020 020702494 2021-10-01 SHINY STAR, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957000
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing EMILIO ESTEFAN
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2019 020702494 2020-09-29 SHINY STAR, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2018 020702494 2019-07-08 SHINY STAR, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2017 020702494 2018-10-09 SHINY STAR, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2016 020702494 2017-12-05 SHINY STAR, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2015 020702494 2016-10-14 SHINY STAR, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
401(K)/PROFIT SHARING PLAN FOR THE EMPLOYEES OF EMILIO ESTEFAN, JR. 2014 020702494 2015-10-13 SHINY STAR, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957017
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Key Officers & Management

Name Role Address
Estefan Emilio Manager 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Estefan Gloria Manager 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

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CORPORATE CREATIONS NETWORK INC.

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Companies related by address

420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US

EE GLOBAL MEDIA MARKETING, LLC BCC PARADISE, INC. BCC ROLLING OAKS, LLC ALIEN SHRIMP MUSIC PUBLISHING, LLC ALIEN SHRIMP ENTERTAINMENT, LLC NENA'S VILLA OZ FUND, INC. 15051 THINK BIGGIE, LLC DI-LITTLE BIRD HOUSE 5827, LLC DI-LITTLE BIRD HOUSE 5801, LLC NENA'S VILLA, INC.

420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US

EE GLOBAL MEDIA MARKETING, LLC BCC PARADISE, INC. BCC ROLLING OAKS, LLC ALIEN SHRIMP MUSIC PUBLISHING, LLC ALIEN SHRIMP ENTERTAINMENT, LLC NENA'S VILLA OZ FUND, INC. 15051 THINK BIGGIE, LLC DI-LITTLE BIRD HOUSE 5827, LLC DI-LITTLE BIRD HOUSE 5801, LLC NENA'S VILLA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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