| Entity Name: | SHEENA SA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEENA SA 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: | 16 Aug 2019 (6 years ago) |
| Document Number: | L19000209168 |
| FEI/EIN Number |
84-4587764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 561716, MIAMI, FL, 33256, US |
| Address: | 1501 VENERA AVE, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGUI ANA MARIA | Manager | PO BOX 561716, MIAMI, FL, 33256 |
| DIAZ JAUREGUI TOMAS | Manager | PO BOX 561716, MIAMI, FL, 33256 |
| BLANCO SOFIA | Manager | PO BOX 561716, MIAMI, FL, 33256 |
| del Rio Juan G | Manager | PO BOX 561716, MIAMI, FL, 33256 |
| MICHAEL BLANCO CPA PA INC | Agent | 1501 VENERA AVE, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1501 VENERA AVE, Suite 325, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | MICHAEL BLANCO CPA PA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1501 VENERA AVE, Suite 325, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
