THE SHAPE IMAGE, LLC - Florida Company Profile
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| Entity Name: | THE SHAPE IMAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SHAPE IMAGE, 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: | 30 Sep 2014 (11 years ago) |
| Document Number: | L14000152495 |
| FEI/EIN Number |
47-1963920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 Coral Ridge Drive, Coral Springs, FL, 33076, US |
| Mail Address: | 5645 Coral Ridge Drive, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECERRA LUIS E | Vice President | 5645 Coral Ridge Drive, Coral Springs, FL, 33076 |
| DE LA ROSA ALBERTO J | Vice President | 5645 Coral Ridge Drive, Coral Springs, FL, 33076 |
| DE LA ROSA ALBERTO J | Agent | 5645 Coral Ridge Drive, Coral Springs, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115750 | ANN CHERY SHOWROOM | EXPIRED | 2015-11-13 | 2020-12-31 | - | 6855 LYONS TECHNOLOGY CIRCLE, SUITE #3, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 5645 Coral Ridge Drive, Suite 447, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 5645 Coral Ridge Drive, Suite 447, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-30 | 5645 Coral Ridge Drive, Suite 447, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State