| Entity Name: | SHINING STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINING STONE 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 Sep 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | L17000200350 |
| FEI/EIN Number |
35-2607052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 S. Park Road, suite 1, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1975 S. Park Road, suite 1, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTA PETROCELLI ANDREA NATALIE | Authorized Member | 430 S Park Road, Hollywood, FL, 33021 |
| BARRETO REANO NILBERT RAFAEL | Authorized Member | 430 S Park Road, Hollywood, FL, 33021 |
| Barreto R Nilber R | Manager | 430 S Park Road, Miami, FL, 33138 |
| OCHOA Jorge | Agent | 9050 Pines Blvd, Pembrome Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | OCHOA, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 9050 Pines Blvd, 417, Pembrome Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1975 S. Park Road, suite 1, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1975 S. Park Road, suite 1, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2017-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amendment | 2017-11-20 |
| Florida Limited Liability | 2017-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
