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  5. NORTH SHORE HOLDINGS, L.L.C.

NORTH SHORE HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: NORTH SHORE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH SHORE HOLDINGS, 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: 26 Feb 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2014 (11 years ago)
Document Number: L03000007114
FEI/EIN Number 113689421

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1205 LINCOLN ROAD, #216, MIAMI BEACH, FL, 33139
Mail Address: 1205 LINCOLN ROAD, #216, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2023 203785991 2024-06-04 NORTH SHORE HOLDINGS L.L.C. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 7275153872
Plan sponsor’s address 4010 W. BOY SCOUT BLVD, SUITE 155, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing ERIC J ORTMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing ERIC
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2022 203785991 2023-09-08 NORTH SHORE HOLDINGS L.L.C. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 4010 WEST BOY SCOUT BLVD. SUITE 155, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2021 203785991 2022-09-02 NORTH SHORE HOLDINGS L.L.C. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2020 203785991 2021-06-28 NORTH SHORE HOLDINGS L.L.C. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2019 203785991 2020-06-26 NORTH SHORE HOLDINGS L.L.C. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2018 203785991 2019-06-19 NORTH SHORE HOLDINGS L.L.C. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2017 203785991 2018-07-16 NORTH SHORE HOLDINGS L.L.C. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2016 203785991 2017-08-01 NORTH SHORE HOLDINGS L.L.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS L.L.C. 401(K) PLAN 2015 203785991 2016-09-21 NORTH SHORE HOLDINGS L.L.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 551112
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing JESSE PEREZ
Valid signature Filed with authorized/valid electronic signature
NORTH SHORE HOLDINGS, L.L.C. 401(K) PLAN 2014 203785991 2015-06-02 NORTH SHORE HOLDINGS, L.L.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424700
Sponsor’s telephone number 8138887808
Plan sponsor’s address 5321 MEMORIAL HIGHWAY, TAMPA, FL, 33634

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing SARAH L. HATHAWAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARNOLDSSON GUSTAF Managing Member 1205 LINCOLN ROAD #216, MIAMI BEACH, FL, 33139
ARNOLDSSON GUSTAF Agent 1205 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000028360 HOWIE'S TIRE & WHEEL EXPIRED 2015-03-18 2020-12-31 - 1205 LINCOLN ROAD, SUITE 216, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-05-16 1205 LINCOLN ROAD, #216, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2014-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-16 1205 LINCOLN ROAD, SUITE #216, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-05-16 1205 LINCOLN ROAD, #216, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2014-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2005-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-18

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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