| Entity Name: | THE SHINE COMPANIES 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: | 18 Oct 2016 (9 years ago) |
| Date of dissolution: | 10 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | M16000008266 |
| FEI/EIN Number |
364632392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2906 Old Orchard Ln, Parrish, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLATT LAURALOUISE M | Manager | 2906 Old Orchard Ln, Parrish, FL, 34219 |
| BLATT LAURALOUISE M | Director | 2906 Old Orchard Ln, Parrish, FL, 34219 |
| BLATT ANRIC | Manager | 2906 Old Orchard Ln, Parrish, FL, 34219 |
| BLATT ANRIC | Director | 2906 Old Orchard Ln, Parrish, FL, 34219 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000070152 | GLOBAL FUND ADVISORS LLC | EXPIRED | 2018-06-20 | 2023-12-31 | - | 2906 OLD ORCHARD LN., PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-10 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 2906 Old Orchard Ln, Parrish, FL 34219 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-10 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-23 |
| Foreign Limited | 2016-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
