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SHENA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHENA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHENA INVESTMENTS 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: 25 Oct 2021 (3 years ago)
Document Number: L21000463518
FEI/EIN Number 87-3421361

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

Mail Address: 5543 Bay Side Drive, Orlando, FL, 32819, US
Address: 5543 Bay Side Drive, 1313, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DIAZ ROBERTO C Manager 5543 Bay Side Drive, ORLANDO, FL, 32819
DIAZ RIOS DE LOPEZ ZENAIDA V Authorized Member 5543 Bay Side Drive, Orlando, FL, 32819
LOPEZ DIAZ ROBERTO C Agent 5543 Bay Side Drive, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 5543 Bay Side Drive, 1313, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-04-14 5543 Bay Side Drive, 1313, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 5543 Bay Side Drive, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State