Search icon

REINA DE SHANGAI LLC - Florida Company Profile

Company Details

Entity Name: REINA DE SHANGAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REINA DE SHANGAI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2020 (5 years ago)
Document Number: L20000033602
FEI/EIN Number 85-0517417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1610 Lenox av, UNIT 509, Miami Beach, FL, 33139, US
Mail Address: 7601 E TREASURE DR, UNIT 1515, NORTH BY VILLAGE, FL, 33141, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSADA PATRICIA M Manager 7601 E TREASURE DR, NORTH BY VILLAGE, FL, 33141
BUSADA SOPHIA I Manager 7601 E TREASURE DR APT 1515, NORTH BAY VILLAGE, FL, 33141
COHEN VERONICA Agent 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-20 1610 Lenox av, UNIT 509, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 7545 E TREASURE DR, UNIT 8A, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-12 1610 Lenox av, UNIT 509, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-05-03
AMENDED ANNUAL REPORT 2021-10-12
ANNUAL REPORT 2021-02-21
Florida Limited Liability 2020-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State