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SHEA VICTORIA GARDENS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SHEA VICTORIA GARDENS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEA VICTORIA GARDENS, 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: 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: 11 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2010 (15 years ago)
Document Number: L07000050417
FEI/EIN Number 260148229

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

Address: 655 BREA CANYON ROAD, WALNUT, CA, 91789
Mail Address: 655 BREA CANYON ROAD, WALNUT, CA, 91789
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHEA VICTORIA GARDENS, LLC, NEW YORK 3642091 NEW YORK
Headquarter of SHEA VICTORIA GARDENS, LLC, CONNECTICUT 0927492 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1531790 655 BREA CANYON ROAD, WALNUT, CA, 91789 655 BREA CANYON ROAD, WALNUT, CA, 91789 909-594-9500

Filings since 2015-03-27

Form type 15-15D
File number 333-177328-12
Filing date 2015-03-27
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Filings since 2012-04-06

Form type EFFECT
File number 333-177328-12
Filing date 2012-04-06
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Filings since 2012-04-06

Form type 424B3
File number 333-177328-12
Filing date 2012-04-06
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Filings since 2012-04-04

Form type S-4/A
File number 333-177328-12
Filing date 2012-04-04
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Filings since 2012-03-30

Form type UPLOAD
Filing date 2012-03-30
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Filings since 2012-03-21

Form type S-4/A
File number 333-177328-12
Filing date 2012-03-21
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Filings since 2012-03-01

Form type UPLOAD
Filing date 2012-03-01
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Filings since 2012-02-15

Form type UPLOAD
Filing date 2012-02-15
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Filings since 2012-02-09

Form type S-4/A
File number 333-177328-12
Filing date 2012-02-09
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Filings since 2012-02-03

Form type UPLOAD
Filing date 2012-02-03
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Filings since 2012-01-24

Form type S-4/A
File number 333-177328-12
Filing date 2012-01-24
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Filings since 2012-01-10

Form type UPLOAD
Filing date 2012-01-10
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Filings since 2011-12-22

Form type S-4/A
File number 333-177328-12
Filing date 2011-12-22
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Filings since 2011-11-10

Form type UPLOAD
Filing date 2011-11-10
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Filings since 2011-10-14

Form type S-4
File number 333-177328-12
Filing date 2011-10-14
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Key Officers & Management

Name Role Address
SHEA CAPITAL II, LLC Managing Member 655 BREA CANYON ROAD, WALNUT, CA, 91789
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2010-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State