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SHINE TRUST IMPROVEMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHINE TRUST IMPROVEMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE TRUST IMPROVEMENTS 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: 29 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L21000504656
FEI/EIN Number 87-3942624

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

Address: 3948 NE 169 STREET, APT 405, NORTH MIAMI BEACH, FL, 33160, UN
Mail Address: 3948 NE 169 STREET, APT 405, NORTH MIAMI BEACH, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAVENTE CARLOS MR. Authorized Representative 3948 NE 169 STREET, APT 405, NORTH MIAMI BEACH, FL, 33160
BENAVENTE SOTO GABRIEL A Authorized Member 3948 NE 169 STREET, NORTH MIAMI BEACH, FL, 33160
RUMIANTSEVA ANGELA Authorized Member 3948 NE 169TH STREET, NORTH MIAMI BEACH, FL, 33160
RUMIANTSEVA ANZHELA AMS. Agent 250 174 ST, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-12-28 - -
LC AMENDMENT 2023-08-04 - -
LC AMENDMENT 2022-04-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LC Amendment 2023-12-28
LC Amendment 2023-08-04
ANNUAL REPORT 2023-02-02
LC Amendment 2022-04-19
Florida Limited Liability 2021-11-29

Date of last update: 02 May 2025

Sources: Florida Department of State