Entity Name: | SHINING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHINING 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: | 12 Dec 2018 (6 years ago) |
Document Number: | L18000285072 |
FEI/EIN Number |
35-2648503
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 513 Limona Road, Brandon, FL, 33510, US |
Mail Address: | 513 Limona Road, Brandon, FL, 33510, US |
ZIP code: | 33510 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PROFESSIONAL TAX AND INSURANCE INC. | Agent | 1489 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
AFROZ TANIA | President | 5219 HILLSIDE MEADOW PL, TAMPA, FL, 33610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-03-30 | 513 Limona Road, Brandon, FL 33510 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 513 Limona Road, Brandon, FL 33510 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-29 |
AMENDED ANNUAL REPORT | 2020-09-21 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-11 |
Florida Limited Liability | 2018-12-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4494727409 | 2020-05-09 | 0455 | PPP | 513 LIMONA RD, BRANDON, FL, 33510-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4336508305 | 2021-01-23 | 0455 | PPS | 513 Limona Rd, Brandon, FL, 33510-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State