| Entity Name: | SHINUI BUILDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000017932 |
| FEI/EIN Number | 47-3013144 |
| Address: | 430 W 5th st, Panama City, FL, 32401, US |
| Mail Address: | 430 W 5th st, Panama City, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bales Andrew J | Agent | 9165 Froude Ave, Surfside, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| BALES ANDREW J | Manager | 9165 Froude Ave, Surfside, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000094864 | BUILDER'S DESIGN CENTER | EXPIRED | 2016-08-31 | 2021-12-31 | No data | 140 SOUTH BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114 |
| G16000094865 | BUILDER'S DESIGN CENTRE | EXPIRED | 2016-08-31 | 2021-12-31 | No data | 140 SOUTH BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | Bales, Andrew J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 9165 Froude Ave, Surfside, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | 430 W 5th st, #400, Panama City, FL 32401 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-05 | 430 W 5th st, #400, Panama City, FL 32401 | No data |
| LC STMNT OF RA/RO CHG | 2018-07-25 | No data | No data |
| LC NAME CHANGE | 2016-07-05 | SHINUI BUILDER, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000072286 | ACTIVE | 18-243CA | BAY COUNTY CIRCUIT COURT | 2019-12-20 | 2025-01-30 | $310250 | LAKE MERIAL, INC, 13400 HIGHWAY 77, LAKE MERIAL, FL 32409 |
| J19000769529 | LAPSED | 16-336-1A | LEON | 2019-09-13 | 2024-11-26 | $21,849.01 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
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| SHINUI BUILDER, LLC, etc., VS AMY RUSS, et al., | 3D2021-0562 | 2021-02-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHINUI BUILDER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN H. FABRIKANT, OLIVIA RETENAUER |
| Name | AMY RUSS |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN MITCHELL DEVER |
| Name | JEFFREY RUSS |
| Role | Appellee |
| Status | Active |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SHINUI BUILDER, LLC |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2021-04-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-04-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 4/03/2021 |
| Docket Date | 2021-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | SHINUI BUILDER, LLC |
| Docket Date | 2021-03-11 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment denied (OD49) ~ Upon consideration, Appellant’s Motion to Stay Appellate Proceedings and Relinquish Jurisdiction is hereby denied. |
| Docket Date | 2021-03-09 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO STAY APPELLATE PROCEEDINGS AND RELINQUISH JURISDICTION TO PERMIT TRIAL COURT TO RULE UPON MOTION FOR REHEARING FILEDFEBRUARY 8, 2021 |
| On Behalf Of | SHINUI BUILDER, LLC |
| Docket Date | 2021-02-22 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | SHINUI BUILDER, LLC |
| Docket Date | 2021-02-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 4, 2021. |
| Docket Date | 2021-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AMY RUSS |
| Docket Date | 2021-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| 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 Feb 2025
Sources: Florida Department of State
