| Entity Name: | SHINE 1997, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE 1997, 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: | 17 Sep 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2010 (15 years ago) |
| Document Number: | L07000094382 |
| FEI/EIN Number |
611539102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3876 N. W. 125TH STREET, OPALOCKA, FL, 33054 |
| Mail Address: | 3876 N. W. 125TH STREET, OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROBERTO | Managing Member | 4200 S. W. 153 TERR, MIRAMAR, FL, 33027 |
| MARTINEZ VIOLY | Manager | 4200 S. W. 153 TERR, MIRAMAR, FL, 33027 |
| MARTINEZ ROBERTO | Agent | 4200 S. W. 153 TERR, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117368 | SHINE 2015 | EXPIRED | 2015-11-18 | 2020-12-31 | - | 3876 NW 125TH STREET, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2010-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
