| Entity Name: | SHINY EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINY EQUITIES, 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 Mar 2014 (11 years ago) |
| Date of dissolution: | 12 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | L14000045730 |
| FEI/EIN Number |
32-0438339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| Address: | 1508 Tamarind Road, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES MARCELO | Auth | 1508 Tamarind Road, Davenport, FL, 33896 |
| SIMOES MARCELO | Agent | 1508 Tamarind Road, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1508 Tamarind Road, Davenport, FL 33896 | - |
| REINSTATEMENT | 2022-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1508 Tamarind Road, Davenport, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | SIMOES, MARCELO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 1508 Tamarind Road, Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-04-28 |
| REINSTATEMENT | 2020-06-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-30 |
| Florida Limited Liability | 2014-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
