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SHINING GENTS LLC

Company Details

Entity Name: SHINING GENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L16000170775
FEI/EIN Number 81-3823987
Address: 4785 S Citation Dr, 101, Delray BEACH, FL 33445
Mail Address: 61 Dogwood dr, Murphy, NC 28906
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GOMEZ DALMAU, MARIO Agent 4785 S Citation Dr, 101, Delray BEACH, FL 33445

Manager

Name Role Address
GOMEZ DALMAU, MARIO Manager 4785 S Citation Dr, 101 Delray BEACH, FL 33445

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-08-19 4785 S Citation Dr, 101, Delray BEACH, FL 33445 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 4785 S Citation Dr, 101, Delray BEACH, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 4785 S Citation Dr, 101, Delray BEACH, FL 33445 No data
REINSTATEMENT 2019-04-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-25 GOMEZ DALMAU, MARIO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3110718203 2020-08-04 0455 PPP 4785 S CITATION DR APT 101, DELRAY BEACH, FL, 33445
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11530
Loan Approval Amount (current) 11530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11675.01
Forgiveness Paid Date 2021-11-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State