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SHEA VICTORIA GARDENS, LLC - Florida Company Profile

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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:
Headquarter of
Company Number:
3642091
State:
NEW YORK
Type:
Headquarter of
Company Number:
0927492
State:
CONNECTICUT

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001531790
Phone:
909-594-9500

Latest Filings

Form type:
15-15D
File number:
333-177328-12
Filing date:
2015-03-27
File:
Form type:
EFFECT
File number:
333-177328-12
Filing date:
2012-04-06
File:
Form type:
424B3
File number:
333-177328-12
Filing date:
2012-04-06
File:
Form type:
S-4/A
File number:
333-177328-12
Filing date:
2012-04-04
File:
Form type:
UPLOAD
Filing date:
2012-03-30
File:

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State