| Entity Name: | SHINE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINE INVESTMENTS, 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: | 01 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | L18000055281 |
| FEI/EIN Number |
38-4065051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31ST CT, 1705, AVENTURA, FL, 33160, US |
| Mail Address: | POBOX 4164, HALLANDALE, FL, 33008, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASZLO MARIA | Agent | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| CONCIERGE STAR, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | LASZLO, MARIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-10-15 |
| LC Amendment | 2018-04-20 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
