| Entity Name: | SHINY WASI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINY WASI, 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: | 03 May 2021 (4 years ago) |
| Document Number: | L21000206122 |
| FEI/EIN Number |
87-2356304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16416 SWAN VIEW CIR, ODESSA, FL, 33556, US |
| Mail Address: | 16416 SWAN VIEW CIR, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARD DIEGO A | Manager | 1704 LUDINGTON AVE, WESLEY CHAPEL, FL, 33543 |
| GASPARD DIEGO A | Agent | 1704 LUDINGTON AVE, WESLEY CHAPEL, FL, 33543 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
