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SHINE 29 LLC - Florida Company Profile

Company Details

Entity Name: SHINE 29 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE 29 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Apr 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: L15000059830
FEI/EIN Number 35-2550655

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

Address: 8805 NW 35 lane, Doral, FL, 33172, US
Mail Address: 8805 NW 35 lane, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONE ANTONIO Manager 8805 NW 35 lane, Doral, FL, 33172
MONTANO EILING Manager 8805 NW 35 lane, Doral, FL, 33172
SIMONE ANTONIO Agent 8805 NW 35 LANE, DORal, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-15 SIMONE, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 8805 NW 35 LANE, DORal, FL 33172 -
LC STMNT OF RA/RO CHG 2017-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 8805 NW 35 lane, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-04-11 8805 NW 35 lane, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-05-10
Reg. Agent Resignation 2018-05-02
ANNUAL REPORT 2018-04-30
CORLCRACHG 2017-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State