| Entity Name: | SHINE FINE JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE FINE JEWELRY, 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: | 27 Sep 2004 (20 years ago) |
| Date of dissolution: | 11 Dec 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | L04000070009 |
| FEI/EIN Number |
201668264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SW 72 ST, SUITE 140, MIAMI, FL, 33173 |
| Mail Address: | 9380 SW 72 ST, SUITE 140, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LUIS G | Managing Member | 7840 SW 126 TER, MIAMI, FL, 33156 |
| CASTILLO LUIS G | Agent | 7840 SW 126 TER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 7840 SW 126 TER, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-31 | CASTILLO, LUIS G | - |
| AMENDMENT AND NAME CHANGE | 2004-10-11 | SHINE FINE JEWELRY, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-12-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-08-31 |
| Amendment and Name Change | 2004-10-11 |
| Florida Limited Liability | 2004-09-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
