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BY THE SHORE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

BY THE SHORE INVESTMENTS, 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: 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: 26 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L10000078222
FEI/EIN Number 273202800

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

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

Key Officers & Management

Name Role Address
MELLI CLAUDE Managing Member 4602 DOGWOOD HILLS COURT, BRANDON, FL, 33511
SIVYER NEAL A Agent 401 E. JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-01-07
Florida Limited Liability 2010-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State