| Entity Name: | SHINE ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE ESTATES 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: | 27 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2021 (4 years ago) |
| Document Number: | L16000198795 |
| FEI/EIN Number |
81-4257095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16189 NW 8TH DRIVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16189 NW 8TH DRIVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYE Shakeel | Manager | 16189 NW 8TH DRIVE, PEMBROKE PINES, FL, 33028 |
| MAHMOOD TAHIR | Manager | 786 NW 164TH AVE, PEMBROKE PINES, FL, 33028 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 9000 SHERIDAN STREET, 140, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2021-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | ABRAHAM ZIADEH CPA PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-04-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
