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SHINA CAPITAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ACEVEDO GUILLERMO M Agent 2980 NE 207TH STREET, AVENTURA, FL, 33180
SHINA INVESTMENT LLC Manager -
ENERGY FOUR LLC Manager -

Events

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 -

Documents

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