Search icon

Shine Capital Group LLC

Company Details

Entity Name: Shine Capital Group LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Oct 2024
Business ALEI: 3085397
Annual report due: 31 Mar 2026
NAICS code: 522220 - Sales Financing
Mailing address: 124 Grove Avenue, Unit 309, Cedarhurst, NY, United States, 11516
Mailing jurisdiction address: 108 W 13th St, Suite 100, Wilmington, DE, 19801-1145, United States
Business address: 2389 Main St. STE 100, Glastonbury, CT, 06033, United States
ZIP code: 06033
County: Hartford
Place of Formation: DELAWARE
E-Mail: mike@shinecapitalgroup.com

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Residence address
Moshe Mandel Officer 160 Chambers Bridge Rd, 471, Brick, NJ, 08723, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012893753 2025-01-06 No data Annual Report Annual Report No data
BF-0012806311 2024-10-30 2024-10-30 Change of Business Address Business Address Change No data
BF-0012790416 2024-10-11 No data Business Registration Foreign Registration Statement No data

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website