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SHINE BEHAVIOR SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: SHINE BEHAVIOR SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINE BEHAVIOR SERVICES 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: 15 Sep 2023 (2 years ago)
Document Number: L23000431856
FEI/EIN Number 93-3462895

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

Address: 10265 SW 224 TER, CUTLER BAY, FL, 33190, US
Mail Address: 10265 SW 224 TER, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO CASQUERO DARIO SR Manager 10265 SW 224 TER, CUTLER BAY, FL, 33190
TOLEDO CASQUERO DARIO SR Agent 10265 SW 224 TER, CUTLER BAY, FL, 33190

Documents

Name Date
ANNUAL REPORT 2024-02-26
Florida Limited Liability 2023-09-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State