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NETSHOPS USA LLC - Florida Company Profile

Company Details

Entity Name: NETSHOPS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETSHOPS USA 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000154689
FEI/EIN Number 90-0971598

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

Address: 7786 BREAKWATER CT, BOKEELIA, FL, 33922
Mail Address: 7786 BREAKWATER CT, BOKEELIA, FL, 33922
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEN JAN T Managing Member 7786 BREAKWATER CT, BOKEELIA, FL, 33922
SHEEN MILTON R Managing Member 7786 BREAKWATER CT, BOKEELIA, FL, 33922
SHEEN JAN T Agent 7786 BREAKWATER CT, BOKEELIA, FL, 33922

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000109859 ISLAND ART & BOUTIQUE EXPIRED 2014-10-30 2019-12-31 - PO BOX 738, 7786 BREAKWATER CT, BOKEELIA, FL, 33922

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7786 BREAKWATER CT, BOKEELIA, FL 33922 -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-03
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2012-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State