| Entity Name: | SHINE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE INVESTMENT, 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: | 03 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000115511 |
| Address: | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| Mail Address: | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ADEL J | Manager | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| MUHAMMAD JUAN P | Manager | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| OLOVARES EDGAR | Manager | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| SUAREZ JUAN A | Agent | 1750 NW 107TH AVE SUITE 100, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
