| Entity Name: | SHINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE 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: | 01 Jun 2015 (10 years ago) |
| Date of dissolution: | 05 Jul 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2016 (9 years ago) |
| Document Number: | L15000095793 |
| FEI/EIN Number |
47-4197129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 BERENGER WALK, WELLINGTON, FL, 33414 |
| Mail Address: | 383 BERENGER WALK, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEGHINI TULLIO | Manager | 383 BERENGER WALK, WELLINGTON, FL, 33414 |
| DIAS ELIANE | Manager | 383 BERENGER WALK, WELLINGTON, FL, 33414 |
| MENEGHINI TULLIO | Agent | 383 BERENGER WALK, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-07-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-07-05 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
