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CINDY ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CINDY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CINDY ENTERPRISES, 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: 10 Feb 2021 (4 years ago)
Document Number: L21000071793
FEI/EIN Number 86-2202456

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

Address: 16119 Biscayne Blvd., North Miami, FL, 33160, US
Mail Address: 3200 PORT ROYALE DRIVE N, UNIT 1603, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHEEN MICHAEL P Authorized Member 3200 PORT ROYAL DRIVE N UNIT 1603, FORT LAUDERDALE, FL, 33308
SHAHEEN MICHAEL P Agent 3200 PORT ROYALE DRIVE N, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000049382 MANDARIN MASSAGE ACTIVE 2021-04-11 2026-12-31 - 3200 PORT ROYALE DRIVE N, APT #1603, FORT LAUDERDALE, FL, 33308
G21000025548 MANDARIN SPA & MASSAGE ACTIVE 2021-02-22 2026-12-31 - 3200 PORT ROYALE DRIVE N, APT 1603, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 16119 Biscayne Blvd., North Miami, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-02-10

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Date of last update: 01 Jul 2025

Sources: Florida Department of State