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MV SHINE INC

Company Details

Entity Name: MV SHINE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Jan 2018 (7 years ago)
Document Number: P18000000848
FEI/EIN Number 82-3888986
Address: 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018
Mail Address: 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VILLASMIL GONZALEZ, FERNANDO J Agent 9482 nw 120 st, apto 821, Hialeah Gardens, FL 33018

President

Name Role Address
villasmil, fernando j President 9482 nw 120 st, apto 821 hialeah gardens, FL 33018

Vice President

Name Role Address
COLMAN MUNOZ, ROSMALI A Vice President 9482 nw 120 st, apto 821, Hialeah Gardens, FL 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 9482 nw 120 st, apto 821, Hialeah Gardens, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018 No data
CHANGE OF MAILING ADDRESS 2021-10-27 9482 NW 120TH ST #821, Hialeah Gardens, FL 33018 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7520967409 2020-05-16 0455 PPP 901 SW 149TH CT, MIAMI, FL, 33194-2932
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 445
Loan Approval Amount (current) 446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33194-2932
Project Congressional District FL-28
Number of Employees 2
NAICS code 811412
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State