Search icon

SHINE ASSETS MGMT LLC - Florida Company Profile

Company Details

Entity Name: SHINE ASSETS MGMT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE ASSETS MGMT 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: 15 Oct 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000099796
FEI/EIN Number 271144578

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

Address: 2715 N. AUSTRALIAN AVE., SUITE A, WEST PALM BEACH, FL, 33407, US
Mail Address: 2715 N. AUSTRALIAN AVE., SUITE A, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BENJAMIN Managing Member 2715 N. AUSTRALIAN AVE. SUITE A, WEST PALM BEACH, FL, 33407
LEE BENJAMIN Agent 2715 N. AUSTRALIAN AVE., WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State