| Entity Name: | SHINING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHINING GROUP 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: | 25 Apr 2022 (3 years ago) |
| Document Number: | L22000195220 |
| FEI/EIN Number |
88-2538959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 Ann Cir, Unit 2, Destin, FL 32541 |
| Mail Address: | 207 Ann Cir, Unit 2, Destin, FL 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL USAQUEN, DIANA | Agent | 207 Ann Cir, Unit 2, Destin, FL 32541 |
| BERNAL USAQUEN, DIANA | Manager | 715 GREENWOOD ST, FORT WALTON BEACH, FL 32547 |
| MORALES CHAVEZ, VICTOR | Manager | 715 GREENWOOD ST, FORT WALTON BEACH, FL 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-11 | 207 Ann Cir, Unit 2, Destin, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-11 | 207 Ann Cir, Unit 2, Destin, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-11 | 207 Ann Cir, Unit 2, Destin, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-08-11 |
| Florida Limited Liability | 2022-04-25 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
