Entity Name: | RUBY SHINE INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RUBY SHINE 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: |
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: | 05 Aug 2014 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L14000122802 |
FEI/EIN Number |
47-1527475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10396 W STATE ROAD 84, #112, DAVIE, FL, 33324, US |
Mail Address: | 10396 W STATE ROAD 84, #112, DAVIE, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI GIANLUCA DOMENICO | Manager | 1460 MEADOWS BLVD., WESTON, FL, 33327 |
GUERRERO NELSON | Manager | 8239 NW 124 TERRACE, PARKLAND, FL, 33076 |
DI GIANLUCA DOMENICO | Agent | 1460 MEADOWS BLVD., WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-02-22 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-03-20 |
Florida Limited Liability | 2014-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State