| Entity Name: | SHINYESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINYESTATE 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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000137187 |
| FEI/EIN Number |
30-0753913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4300 BISCAYNE BLVD., 205, MIAMI, FL, 33137, US |
| Address: | 4300 BISCAYNE BLVD., 205, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVARESE DOMENICO A | Manager | FLAT 55, 80 NEWMAN STREET, LONDON, UK, W1T 3ES |
| DANESE MARIO | Manager | APT. 19, THAMES POINT, IMPERIAL WHARF, LONDON, UK, SW6 2SX |
| CHOLOBEL MICHAEL | Agent | 4300 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
