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SHINE VILLAS REALTY LLC - Florida Company Profile

Company Details

Entity Name: SHINE VILLAS REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE VILLAS REALTY 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: 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: 03 Dec 2021 (3 years ago)
Date of dissolution: 06 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: L21000513026
FEI/EIN Number 87-4602472

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

Address: 14068 EDEN ISLE BLVD, WINDERMERE, FL, 34786, US
Mail Address: 14068 EDEN ISLE BLVD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHASE JEFFREY Manager 8861 FOUNTAIN PALM ALLEY, WINTER GARDEN, FL, 34787
WALLACE OLIVER Authorized Member 14068 EDEN ISLE BLVD, WINDERMER, FL, 34786
WALLACE OLIVER Agent 14068 EDEN ISLE BLVD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-06
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State