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THE SHINE PROJECT LLC - Florida Company Profile

Company Details

Entity Name: THE SHINE PROJECT 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: 28 Sep 2016 (8 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M16000007707
FEI/EIN Number 463615812

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

Address: 2415 CRESTMOOR RD., NASHVILLE, TN, 37215, US
Mail Address: 2415 CRESTMOOR RD., NASHVILLE, TN, 37215, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
LEMIEUX ASHLEY Managing Member 1140 E WASHINGTON ST, STE. 109, PHOENIX, AZ, 850341051
LEMIEUX MICHAEL Member 1140 E WASHINGTON ST, STE. 109, PHOENIX, AZ, 850341051

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000581924 TERMINATED 1000000838722 COLUMBIA 2019-08-26 2039-08-28 $ 2,165.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000294676 TERMINATED 1000000823835 COLUMBIA 2019-04-17 2039-04-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
Foreign Limited 2016-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State