| Entity Name: | SHINE ENTERPRISES, LLC |
| 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M16000002828 |
| FEI/EIN Number |
260871283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MORTON DRIVE, SUITE 100, CHARLOTTSVILLE, VA, 22903 |
| Mail Address: | 207 COLLINS AVENUE, LURAY, VA, 22835 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| VENTURA HUMBERTO | Manager | 4017 W. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33614 |
| Presgraves Sharon | Director | 207 COLLINS AVENUE, LURAY, VA, 22835 |
| THOMAS JEFFREY A | Agent | 4017 W. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| Foreign Limited | 2016-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
