SUNDEE SHANE, LLC - Florida Company Profile
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| Entity Name: | SUNDEE SHANE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNDEE SHANE, 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 16 Feb 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2025 (4 months ago) |
| Document Number: | L13000067404 |
| FEI/EIN Number |
46-2724277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7143 Pelican Island Drive, TAMPA, FL, 33634, US |
| Mail Address: | 7143 Pelican Island Drive, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIN MOETHU | Manager | 18123 LONGWATE RUN DRIVE, TAMPA, FL, 33647 |
| GULECAS JAMES FESQ. | Agent | 1968 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 7143 Pelican Island Drive, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 7143 Pelican Island Drive, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-16 |
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-31 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State