| 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 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2023 (a year 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 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|
| MCDONALD HOPKINS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LUOMALA KEITH | Chief Executive Officer | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135 |
| Name | Role | Address |
|---|---|---|
| INGRAM MICHAEL | Chief Financial Officer | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-30 | No data | 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 | No data |
| LC AMENDMENT | 2021-03-15 | No data | No data |
| LC AMENDMENT | 2020-10-28 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-04-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | MCDONALD HOPKINS LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-12-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 25190 BERNWOOD DRIVE, BONITA SPRINGS, FL 34135 | No data |
| CONVERSION | 2007-05-23 | No data | 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 Feb 2025
Sources: Florida Department of State
