| Entity Name: | THE LAW OFFICE OF KEVIN Z SHINE, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Apr 2010 (15 years ago) |
| Branch of: | THE LAW OFFICE OF KEVIN Z SHINE, PLLC, NEW YORK (Company Number 3924308) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M10000001923 |
| FEI/EIN Number |
272140858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY, 14051 |
| Mail Address: | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY, 14051 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SHINE KEVIN Z | Managing Member | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY, 14051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY 14051 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-16 | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY 14051 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-19 |
| Foreign Limited | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
