| Entity Name: | DRAGONFLY SHINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRAGONFLY SHINA 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. |
| 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: | 26 Jan 2015 (10 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: | L15000015393 |
| FEI/EIN Number |
47-2921744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 E FLAGLER ST, PH 104, MIAMI, FL, 33131, US |
| Mail Address: | 48 E FLAGLER ST, PH 104, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISSELBERGER IRVING | Manager | 48 E FLAGLER ST, PH 104, MIAMI, FL, 33131 |
| MORJAIN JASON | Manager | 48 E FLAGLER ST, PH 104, MIAMI, FL, 33131 |
| ACEVEDO GUILLERMO | Manager | 20900 NE 30TH AVE, SUITE 818, AVENTURA,, FL, 33180 |
| MARBIN EVAN | Agent | 48 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 48 E FLAGLER ST, PH 104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 48 E FLAGLER ST, PH 104, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-11 |
| Florida Limited Liability | 2015-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
