| Entity Name: | SHINA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINA CAPITAL 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: | 03 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L17000165342 |
| FEI/EIN Number |
61-1853174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVE STE 2000, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2ND AVE STE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GUILLERMO M | Agent | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| SHINA INVESTMENT LLC | Manager | - |
| ENERGY FOUR LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | ACEVEDO, GUILLERMO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-26 | 333 SE 2ND AVE STE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-26 | 333 SE 2ND AVE STE 2000, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-03 | SHINA CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment and Name Change | 2018-04-03 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
