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CASA SHINE LLC - Florida Company Profile

Company Details

Entity Name: CASA SHINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA SHINE 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: 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: 20 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000134549
FEI/EIN Number 82-1923961

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

Address: 1805 GARVIN STREET, ORLANDO, FL, 32803, US
Mail Address: 1805 GARVIN STREET, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON-ESPADA LUISA Manager 1805 GARVIN STREET, ORLANDO, FL, 32803
RINCON-ESPADA LUISA Agent 1805 GARVIN STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State