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BY THE SHORE INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: BY THE SHORE INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BY THE SHORE INVESTMENTS II, 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: 22 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2014 (11 years ago)
Document Number: L07000086902
FEI/EIN Number 261480972

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

Address: 401 E. JACKSON STREET, SUITE 2225, TAMPA, FL, 33602
Mail Address: 401 E. JACKSON STREET, SUITE 2225, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIVYER NEAL A Agent 401 EAST JACKSON STREET, TAMPA, FL, 33602
MELLI LYDIA G Managing Member 345 Kendall Hunt Street, Farragut, TN, 37934

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-10-09 - -
LC AMENDMENT AND NAME CHANGE 2011-10-03 BY THE SHORE INVESTMENTS II, LLC -
LC AMENDMENT 2008-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-13 401 E. JACKSON STREET, SUITE 2225, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2008-08-13 401 E. JACKSON STREET, SUITE 2225, TAMPA, FL 33602 -
LC AMENDMENT 2007-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State