| Entity Name: | SHINING GENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINING GENTS 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: |
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: | 13 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | L16000170775 |
| FEI/EIN Number |
81-3823987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4785 S Citation Dr, 101, Delray BEACH, FL, 33445, US |
| Mail Address: | 61 Dogwood dr, Murphy, NC, 28906, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DALMAU MARIO | Manager | 4785 S Citation Dr, Delray BEACH, FL, 33445 |
| GOMEZ DALMAU MARIO | Agent | 4785 S Citation Dr, Delray BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-19 | 4785 S Citation Dr, 101, Delray BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 4785 S Citation Dr, 101, Delray BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 4785 S Citation Dr, 101, Delray BEACH, FL 33445 | - |
| REINSTATEMENT | 2019-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | GOMEZ DALMAU, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-08-19 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-04-25 |
| ANNUAL REPORT | 2017-04-14 |
| Florida Limited Liability | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3110718203 | 2020-08-04 | 0455 | PPP | 4785 S CITATION DR APT 101, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
