| Entity Name: | SHINING WAVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINING WAVES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2020 (5 years ago) |
| Date of dissolution: | 01 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | L20000156294 |
| FEI/EIN Number |
85-1571863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17700 SW 107 AVE, APT 102, MIAMI, FL, 33157, US |
| Mail Address: | 17700 SW 107 AVE, APT 102, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA NORMAN G | Authorized Member | 17700 SW 107 AVE, APT 102, MIAMI, FL, 33157 |
| DONES ENEIDA | Authorized Member | 17700 SW 107 AVE, MIAMI, FL, 33157 |
| DONES ENEIDA | Agent | 17700 SW 107 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 | - | - |
| LC AMENDMENT | 2020-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-31 | DONES, ENEIDA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-07-31 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
