| Entity Name: | SHAW DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAW DEVELOPMENT, 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. |
| 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: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 30 Oct 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | L07000054735 |
| FEI/EIN Number |
112062656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SWJFDMIUHJRP04 | L07000054735 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Carvelli, Giuseppe, 25190 Bernwood Drive, Bonita Springs, US-FL, US, 34135 |
| Headquarters | 25190 Bernwood Drive, Bonita Springs, US-FL, US, 34135 |
Registration details
| Registration Date | 2013-12-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000054735 |
| 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 |
| MCDONALD HOPKINS LLC | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
