| Entity Name: | SHINE CREDIT MICROFINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE CREDIT MICROFINANCE, 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: | 16 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000060400 |
| FEI/EIN Number |
82-0859500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NorthPoint Parkway Suite 33, West Palm Beach, FL, 33407, US |
| Mail Address: | 1202 Avondale Lane, West Palm Beach, FL, 33409, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dan Roy | Managing Member | 1499 W Palmetto Park Rd, BOCA RATON, FL, 33486 |
| LERRO & CHANDROSS, PLLC | Agent | 1499 W Palmetto Park Rd, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 801 NorthPoint Parkway Suite 33, West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 801 NorthPoint Parkway Suite 33, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-28 | 1499 W Palmetto Park Rd, Ste 107, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-28 |
| Florida Limited Liability | 2017-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
