| Entity Name: | SHORELINE INVESTIGATIONS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORELINE INVESTIGATIONS,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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 14 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | L12000027815 |
| FEI/EIN Number |
45-4649228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13027 BOCA CIEGA AVE, MADEIRA BEACH, FL, 33708 |
| Mail Address: | 13027 BOCA CIEGA AVE, MADEIRA BEACH, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACEY EDWARD S | Managing Member | 13027 BOCA CIEGA AVE, MADEIRA BEACH, FL, 33708 |
| LACEY EDWARD S | Agent | 13027 BOCA CIEGA AVE, MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000033757. CONVERSION NUMBER 100000139831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
