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SHINUI HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: SHINUI HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINUI HOLDING, 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: 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: 29 Oct 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000168700
FEI/EIN Number 47-2215296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9165 Froude Ave, Surfside, FL, 33154, US
Mail Address: 9165 Froude Ave, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bales Andrew J Agent 9165 Froude Ave, Surfside, FL, 33154
Shinui Builder -- Lake Merial LLC Manager 9165 Froude Ave, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-16 Bales, Andrew J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-16 9165 Froude Ave, Surfside, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-01 9165 Froude Ave, Surfside, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-03-01 9165 Froude Ave, Surfside, FL 33154 -
LC STMNT OF RA/RO CHG 2018-07-25 - -
LC NAME CHANGE 2016-08-17 SHINUI HOLDING, LLC -

Documents

Name Date
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-01
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-07-25
Reg. Agent Resignation 2018-04-27
ANNUAL REPORT 2018-02-25
Reg. Agent Resignation 2018-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State