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GOLDEN SHINE LLC - Florida Company Profile

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Company Details

Entity Name: GOLDEN SHINE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Nov 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2022 (3 years ago)
Document Number: M21000015478
FEI/EIN Number 83-2840856

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

Address: 2137 ISLA DE PALMA CIR, NAPLES, FL, 34119
Mail Address: 2137 ISLA DE PALMA CIR, NAPLES, FL, 34119
ZIP code: 34119
County: Collier
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CHOUEIB SADIA Manager 2137 ISLA DE PALMA CIR, NAPLES, FL, 34119
CHOUEIB SADIA Agent 2137 ISLA DE PALMA CIR, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-22 CHOUEIB, SADIA -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-14
REINSTATEMENT 2022-12-22
Foreign Limited 2021-11-10

USAspending Awards / Financial Assistance

Date:
2022-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
19600.00
Total Face Value Of Loan:
59600.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State