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THE SHORES, L.L.C. - Florida Company Profile

Company Details

Entity Name: THE SHORES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHORES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2000 (25 years ago)
Document Number: L00000004136
FEI/EIN Number 593637863

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

Address: 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103, US
Mail Address: 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMINS CRAIG D Managing Member 3838 TAMIAMI TRAIL NORTH STE 402, NAPLES, FL, 34103
TIMMINS CRAIG Agent C/O INVESTMENT PROPERTIES CORP., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-13 TIMMINS, CRAIG D -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 C/O INVESTMENT PROPERTIES CORP., 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2002-05-06 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State