| Entity Name: | SHINA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINA INVESTMENT 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: | 25 Jul 2014 (11 years ago) |
| Document Number: | L14000117501 |
| FEI/EIN Number |
36-4790458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2980 NE 207TH STREET, AVENTURA, FL, 33180, US |
| Address: | 201 CRANDON BLVD, APT 236, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GUILLERMO M | Manager | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| ACEVEDO GUILLERMO M | Agent | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085730 | SHINA INVESTMENT GROUP | EXPIRED | 2016-08-12 | 2021-12-31 | - | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | ACEVEDO, GUILLERMO M | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 201 CRANDON BLVD, APT 236, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 201 CRANDON BLVD, APT 236, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
