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SHAWSHANK FUNDING LLC - Florida Company Profile

Company Details

Entity Name: SHAWSHANK FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAWSHANK FUNDING 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 Feb 2014 (11 years ago)
Date of dissolution: 19 Oct 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2015 (9 years ago)
Document Number: L14000024280
FEI/EIN Number 46-4810681

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

Address: 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL, 33602
Mail Address: 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEO JAMES Manager 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL, 33602
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
LC VOLUNTARY DISSOLUTION 2015-10-19 - -
REGISTERED AGENT NAME CHANGED 2015-01-05 REGISTERED AGENTS INC -
LC STMNT OF RA/RO CHG 2015-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL 33602 -
LC AMENDMENT AND NAME CHANGE 2014-09-26 SHAWSHANK FUNDING LLC -
CHANGE OF MAILING ADDRESS 2014-09-26 401 EAST JACKSON STREET, SUITE 2340, TAMPA, FL 33602 -

Documents

Name Date
LC Voluntary Dissolution 2015-10-19
ANNUAL REPORT 2015-04-14
CORLCRACHG 2015-01-05
LC Amendment and Name Change 2014-09-26
Florida Limited Liability 2014-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State