| Entity Name: | SHINEY REAL ESTATE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINEY REAL ESTATE COMPANY, 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: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000156470 |
| FEI/EIN Number |
461555521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17170 GRAND BAY DRIVE, BOCA RATON, FL, 33496 |
| Mail Address: | 17170 GRAND BAY DRIVE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACKOWITZ ELLEN | Managing Member | 17170 GRAND BAY DR, BOCA RATON, FL, 33496 |
| ZACKOWITZ ELLEN | Agent | 17170 GRAND BAY DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 17170 GRAND BAY DR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | ZACKOWITZ, ELLEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 17170 GRAND BAY DRIVE, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2014-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 17170 GRAND BAY DRIVE, BOCA RATON, FL 33496 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-17 |
| Florida Limited Liability | 2012-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
