| Entity Name: | SHINE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE GROUP 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: | 21 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L10000076447 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 NE 37TH AVE, #605, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 NE 37TH AVE, #605, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAI DINA | Managing Member | 21055 NE 37TH AVE #605, AVENTURA, FL, 33180 |
| SHAI GABRIEL | Managing Member | 21055 NE 37TH AVE #605, AVENTURA, FL, 33180 |
| SHAI DINA | Agent | 21055 NE 37TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2013-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-09 | SHAI, DINA | - |
| LC AMENDMENT | 2013-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-11 |
| LC Amendment | 2013-08-09 |
| LC Amendment | 2013-06-19 |
| Reg. Agent Change | 2013-06-06 |
| ANNUAL REPORT | 2013-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
