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SHIMA V II LLC - Florida Company Profile

Company Details

Entity Name: SHIMA V II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIMA V II 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: 18 Feb 2015 (10 years ago)
Date of dissolution: 13 Oct 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2016 (9 years ago)
Document Number: L15000030764
Address: 1235 NE 100 STREET, MIAMI SHORES, FL, 33138
Mail Address: 1235 NE 100 STREET, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE THOMAS LOUIS Authorized Member 1235 NE 100 STREET, MIAMI SHORES, FL, 33138
SMITH MONIQUE H Authorized Member 1235 NE 100 STREET, MIAMI SHORES, FL, 33138
DE THOMAS LOUIS Agent 1235 NE 100 STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-13
Florida Limited Liability 2015-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State