| Entity Name: | SHORES FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORES FUNDING GROUP 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: | 24 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000092471 |
| FEI/EIN Number |
800538212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 NE 94 ST, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 419 NE 94 ST, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKAGGS DEBORAH S | Managing Member | 1815 NE 153 ST, N.MIAMI BEACH, FL, 33162 |
| LACEY BILLY G | Managing Member | 1825 S.OCEAN DRIVE, HALLENDALE, FL, 33009 |
| LACEY KENNETH K | Managing Member | 419 NE 94 ST, MIAMI SHORES, FL, 33138 |
| LACEY WILLIAM G | Manager | 419 NE 94 ST, MIAMI SHORES, FL, 33138 |
| LACEY BEVERLY S | Managing Member | 419 NE 94 ST, MIAMI SHORES, FL, 33138 |
| LACEY WILLIAM G | Agent | 419 NE 94 ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
