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SHIMA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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