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SHADE SHOP ONE LLC

Company Details

Entity Name: SHADE SHOP ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000230042
FEI/EIN Number NOT APPLICABLE
Address: 255 NE 59th St., MIAMI, FL, 33137, US
Mail Address: 255 NE 59th St., MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PHILLIPS, CANTOR & SHALEK, P.A. Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Manager

Name Role Address
YAMIN RONEN Manager 255 NE 59th St., MIAMI, FL, 33137
Pino Christina Manager 255 NE 59th St., MIAMI, FL, 33137
Chaluts Amir Manager 255 NE 59th St., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 255 NE 59th St., MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-03-05 255 NE 59th St., MIAMI, FL 33137 No data
LC AMENDMENT 2019-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-13
LC Amendment 2019-09-24
Florida Limited Liability 2019-09-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State