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SHOPA INT LLC - Florida Company Profile

Company Details

Entity Name: SHOPA INT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPA INT 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: 01 Nov 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2023 (2 years ago)
Document Number: L22000467776
FEI/EIN Number 921033305

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

Address: 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL, 33056, US
Mail Address: 19277 NW 27 TH AVE STE 2212, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL DARIO NIEVES TERAN Authorized Member 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL, 33056
TERAN MARISOL ANDARA Agent 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL, 33056
ALEX GABRIEL FEREIRA CARDOZO Manager 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2024-04-15 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 19277 NW 27 TH AVE APT 2212, MIAMI GARDENS, FL 33056 -
LC AMENDMENT 2023-02-21 - -
REGISTERED AGENT NAME CHANGED 2022-11-03 TERAN, MARISOL ANDARA -
LC AMENDMENT 2022-11-03 - -
LC AMENDMENT 2022-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-15
LC Amendment 2023-02-21
LC Amendment 2022-11-03
LC Amendment 2022-11-02
Florida Limited Liability 2022-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State