| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Limited | 2016-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
