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SHINNY HILL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SHINNY HILL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINNY HILL GROUP 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: 09 Feb 2015 (10 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L15000024534
FEI/EIN Number 47-3162891

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

Address: 141 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
Mail Address: 141 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUDIMCO CONSULTING INC. Agent -
GOMEZ RAMIREZ ALVARO Authorized Member 141 CRANDON BLVD., KEY BISCAYNE, FL, 33149
SANCHEZ ESPINEL ALVARO S Authorized Member 141 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -
LC AMENDMENT 2016-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-08 141 CRANDON BLVD., 241, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2016-02-08 141 CRANDON BLVD., 241, KEY BISCAYNE, FL 33149 -

Documents

Name Date
LC Amendment 2016-03-15
ANNUAL REPORT 2016-02-08
Florida Limited Liability 2015-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State