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BY SHANTEA, LLC - Florida Company Profile

Company Details

Entity Name: BY SHANTEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BY SHANTEA, 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: 19 Jan 2023 (2 years ago)
Document Number: L23000036311
FEI/EIN Number 92-2046636

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

Address: 3050 sw 37th ave, 402, MIAMI, FL, 33133, US
Mail Address: 3050 sw 37th ave, 402, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANDREINA Manager 3050 sw 37th ave, MIAMI, FL, 33133
URDANETA JESSYMAR Manager 15807 SW 90th Ct, Palmetto Bay, FL, 33157
Caceres Felix M Agent 1035 sw 87th avenue, Miami, FL, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1035 sw 87th avenue, Miami, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3050 sw 37th ave, 402, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-04-29 3050 sw 37th ave, 402, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Caceres, Felix M -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State