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SHINE MOTOR USA, LLC - Florida Company Profile

Company Details

Entity Name: SHINE MOTOR USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE MOTOR USA, 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: 03 Jun 2016 (9 years ago)
Document Number: L16000108047
FEI/EIN Number 61-1794529

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

Address: 12760 CAIRO LANE, OPA LOCKA, FL, 33054, US
Mail Address: 12760 CAIRO LANE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOKYO MOTOR AUTO PARTS U.S.A. IMPORT Agent 12760 CAIRO LANE, OPA LOCKA, FL, 33054
ABDUL RAUOF ROOHULLAH Manager 12760 CAIRO LANE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123700 SHINE MOTOR USA ACTIVE 2024-10-03 2029-12-31 - 12760 CAIRO LANE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 12760 CAIRO LANE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-04-27 12760 CAIRO LANE, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 12760 CAIRO LANE, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State