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CLEAN AND SHINY REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CLEAN AND SHINY REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEAN AND SHINY REAL ESTATE INVESTMENTS, 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: 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 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000113678
FEI/EIN Number 205220369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1525 DUNSANY AVE, ORLANDO, FL, 32806
Mail Address: 1525 DUNSANY AVE, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MARTHA LUCIA Manager 1525 DUNSANY AVE, ORLANDO, FL, 32806
GONZALEZ MARTHA LUCIA Agent 1525 DUNSANY AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-11-15
ANNUAL REPORT 2007-09-12
Florida Limited Liability 2006-11-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State