SHAW DEVELOPMENT, LLC - Florida Company Profile
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| Entity Name: | SHAW DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 30 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2023 (2 years ago) |
| Document Number: | L07000054735 |
| FEI/EIN Number | 112062656 |
| Address: | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| City: | Bonita Springs |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUOMALA KEITH | Chief Executive Officer | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135 |
| INGRAM MICHAEL | Chief Financial Officer | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SHAW DEVELOPMENT, LLC. CONVERSION NUMBER 500000245795 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 501 S. FLAGLER DRIVE - STE. 200, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2021-03-15 | - | - |
| LC AMENDMENT | 2020-10-28 | - | - |
| LC STMNT OF RA/RO CHG | 2020-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | MCDONALD HOPKINS LLC | - |
| LC STMNT OF RA/RO CHG | 2017-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL 34135 | - |
| CONVERSION | 2007-05-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000087457. CONVERSION NUMBER 900000065369 |
| Name | Date |
|---|---|
| Conversion | 2023-10-30 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2021-03-15 |
| LC Amendment | 2020-10-28 |
| CORLCRACHG | 2020-04-13 |
| Reg. Agent Resignation | 2020-04-03 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State