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THE SHOPPERHOLICS MALL LLC - Florida Company Profile

Company Details

Entity Name: THE SHOPPERHOLICS MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHOPPERHOLICS MALL LLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000041131
FEI/EIN Number 201194239

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

Address: 3712 PARKWAY BLVD, LAND O LAKES, FL, 34639
Mail Address: P.O.BOX 2539, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINHAM-TRACY CAROL E Manager 3712 PARKWAY BLVD, LAND O LAKES, FL, 34639
TRACY MARC Manager 3712 PARKWAY BLVD, LAND O LAKES, FL, 34639
DINHAM-TRACY CAROL E Agent 3712 PARKWAY BLVD, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-08-20
Florida Limited Liability 2004-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State