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THE SHIPPING CENTER LLC - Florida Company Profile

Company Details

Entity Name: THE SHIPPING CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHIPPING CENTER 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: 21 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L11000142680
FEI/EIN Number NOT APPLICABLE

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

Address: 401 NW 139th St, North Miami, FL, 33168, US
Mail Address: 401 NW 139th St., Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pean Gardy Auth 401 NW 139th St., North Miami, FL, 33168
Pean Gardy Authorized Member 401 NW 139th St., North Miami, FL, 33168
Pean Gardy Agent 401 NW 139th St., North Miami, FL, 33168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
REINSTATEMENT 2024-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-21 - -
CHANGE OF MAILING ADDRESS 2020-10-21 401 NW 139th St, North Miami, FL 33168 -
REGISTERED AGENT NAME CHANGED 2020-10-21 Pean, Gardy -
REGISTERED AGENT ADDRESS CHANGED 2020-10-21 401 NW 139th St., North Miami, FL 33168 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 401 NW 139th St, North Miami, FL 33168 -

Documents

Name Date
REINSTATEMENT 2024-03-08
STATEMENT OF FACT 2023-08-03
REINSTATEMENT 2022-09-23
REINSTATEMENT 2020-10-21
Info Only 2017-12-29
REINSTATEMENT 2017-07-24
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-08
Florida Limited Liability 2011-12-21

Date of last update: 01 May 2025

Sources: Florida Department of State