| Entity Name: | SHORES WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORES WHOLESALE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | L14000128061 |
| FEI/EIN Number |
47-1595552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7073 SE Maricamp RD, OCALA, FL, 34472, US |
| Mail Address: | 7073 SE MARICAMP RD, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARUIS AGNES J | Managing Member | 7073 SE Maricamp RD, OCALA, FL, 34472 |
| LAZARUIS AGNES | Agent | 7073 SE Maricamp RD, OCALA, FL, 34472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084197 | SHORES WHOLESALE | ACTIVE | 2014-08-15 | 2029-12-31 | - | 7073 SE MARICAMP RD, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LAZARUIS, AGNES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 7073 SE Maricamp RD, OCALA, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 7073 SE Maricamp RD, OCALA, FL 34472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 7073 SE Maricamp RD, OCALA, FL 34472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5292167708 | 2020-05-01 | 0491 | PPP | 7073 SE MARICAMP RD, OCALA, FL, 34472-2101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
