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SHOPPES OF WESLEY CHAPEL, L.L.C. - Florida Company Profile

Company Details

Entity Name: SHOPPES OF WESLEY CHAPEL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES OF WESLEY CHAPEL, 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: 24 Jun 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Oct 2016 (8 years ago)
Document Number: L04000047553
FEI/EIN Number 200487373

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

Mail Address: 16057 Tampa Palms Blvd. W. #395, #395, Tampa, FL, 33647, US
Address: 2653 Bruce B Downs Blvd, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008EI6ESCYK0K098 L04000047553 US-FL GENERAL ACTIVE 2004-06-24

Addresses

Legal C/O RILEY, STEVEN P, 16057 Tampa Palms Blvd. W. #395, Tampa, US-FL, US, 33647
Headquarters 2653 Bruce B Downs Blvd, Wesley Chapel, US-FL, US, 33544

Registration details

Registration Date 2022-11-11
Last Update 2023-11-10
Status LAPSED
Next Renewal 2023-11-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000047553

Key Officers & Management

Name Role Address
RILEY STEVEN P Agent 16057 Tampa Palms Blvd. W. #395, Tampa, FL, 33647
STRATEGIC PROPERTIES GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 2653 Bruce B Downs Blvd, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2020-03-03 2653 Bruce B Downs Blvd, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 16057 Tampa Palms Blvd. W. #395, #395, Tampa, FL 33647 -
LC AMENDMENT 2016-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-10
LC Amendment 2016-10-31
ANNUAL REPORT 2016-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State