| Entity Name: | SHINE INVESTMENT MIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE INVESTMENT MIA 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000080740 |
| FEI/EIN Number |
45-5527673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25 ST, A109, DORAL, FL, 33178, US |
| Mail Address: | 10200 NW 25 ST, A109, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO ARTURO J | Manager | 10200 NW 25 ST, DORAL, FL, 33178 |
| ESPINOZA ISABEL | Manager | 10200 NW 25 ST, DORAL, FL, 33178 |
| PARRAGA SANTIAGO | Agent | 1750 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
