Entity Name: | 710 SHELL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
710 SHELL, 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: | 16 Oct 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L07000105148 |
FEI/EIN Number |
261238673
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 710 S. FEDERAL HWY, DEERFIELD BCH, FL, 33441 |
Mail Address: | 10948 NW 26 ST, SUNRISE, FL, 33441 |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORENO GABRIELA | Manager | 10948 NW 26 STREET, SUNRISE, FL, 33322 |
DEYARZA SARA | Manager | 10948 NW 26 STREET, SUNRISE, FL, 33322 |
MORENO GABRIELA | Agent | 10948 NW 26 STREET, SUNRISE, FL, 33322 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-30 | 710 S. FEDERAL HWY, DEERFIELD BCH, FL 33441 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001254027 | LAPSED | 08-2703 CA METZGER | 19TH JUDICIAL CIR. MARTIN CTY | 2009-05-05 | 2014-06-30 | $206,909.48 | REB OIL INC., P.O. BOX 3120, STUART, FL 34995 |
J09001254019 | LAPSED | 08-2703 CA METZGER | 19TH JUDICIAL CIR. MARTIN CTY | 2009-05-05 | 2014-06-30 | $10,562.24 | REB OIL OF FLORIDA, INC., P.O. BOX 3120, STUART, FL 34995 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
Florida Limited Liability | 2007-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State