| Entity Name: | SHAINIS SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAINIS SOUTH 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: | 28 Mar 2016 (9 years ago) |
| Date of dissolution: | 08 Jul 2024 (10 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L16000061750 |
| FEI/EIN Number |
82-0701283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 NE 7th Avenue, Delray Beach, FL, 33483, US |
| Mail Address: | 1308 SONOMA COURT, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shainis Daniel S | Manager | 323 NE 7th Avenue, Delray Beach, FL, 33483 |
| CERRETA JOHN | Agent | 1308 SONOMA COURT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 323 NE 7th Avenue, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | CERRETA, JOHN | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-07-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
