| Entity Name: | $1 & B'YOND GIFT SHOP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
$1 & B'YOND GIFT SHOP 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. |
| 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: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000057321 |
| FEI/EIN Number |
352290531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1817 SE 5 COURT, CAPE CORAL, FL, 33990 |
| Address: | 229 N. DEL PRADO BLVD., SUITE 12, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES MARTINEZ MADELAINE C | Manager | 229 N. DEL PRADO BLVD., CAPE CORAL, FL, 33909 |
| VALDES ARISLEIDY | Manager | 229 N. DEL PRADO BLVD., CAPE CORAL, FL, 33909 |
| PELAEZ PEDRO | Agent | 827 NE 7TH AVENUE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-26 | PELAEZ, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-26 | 827 NE 7TH AVENUE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-10-25 |
| LC Amendment | 2006-12-26 |
| Off/Dir Resignation | 2006-12-11 |
| Reg. Agent Resignation | 2006-12-11 |
| Florida Limited Liability | 2006-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
