| Entity Name: | SHIRE PROPERTIES USA 2109, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L06000007160 |
| FEI/EIN Number | 204145554 |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CALICO QUAYS LTD. | Managing Member | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| YOUNG SUSANNAH K | Managing Member | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 2600 S DOUGLAS RD, 510, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 2600 S DOUGLAS RD, 510, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | DOUGLAS REGISTERED AGENTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 2600 S DOUGLAS RD, 510, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2006-04-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
