Entity Name: | SHIMA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
SHIMA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Nov 2013 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Oct 2014 (10 years ago) |
Document Number: | L13000166053 |
FEI/EIN Number |
46-4201879
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 7200 NW 56 ST, MIAMI, FL 33166 |
Address: | 7220 NW 56 ST, MIAMI, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARICHAL, MERCEDES | Agent | 7220 NW 56 ST, MIAMI, FL 33166 |
MARICHAL, MERCEDES | Managing Member | 7220 NW 56 ST, MIAMI, FL 33166 |
MARICHAL, VANESSA | Managing Member | 7220 NW 56 ST, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2014-10-21 | - | - |
CHANGE OF MAILING ADDRESS | 2014-10-21 | 7220 NW 56 ST, MIAMI, FL 33166 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-01-18 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-20 |
ANNUAL REPORT | 2017-01-07 |
ANNUAL REPORT | 2016-03-10 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State