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SHORES PLAZA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SHORES PLAZA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHORES PLAZA 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: 04 Oct 2010 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L10000103696
FEI/EIN Number 352390203

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

Address: 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: P.O.BOX 829, WINDEMERE, FL, 34786, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SODHI BHUPINDER Manager P.O.BOX 829, WINDEMERE, FL, 34786
Sodhi Saranjit K Vice President P.O.BOX 829, WINDEMERE, FL, 34786
SODHI BHUPINDER Agent 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000037123 SHORES PLAZA INVESTMENTS GROUP, LLC EXPIRED 2011-04-15 2016-12-31 - 527 BEVILLE ROAD, SOUTH DAYTONA, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2017-05-01 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State