| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
