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SHOPS AT MIDWAY LLC - Florida Company Profile

Company Details

Entity Name: SHOPS AT MIDWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPS AT MIDWAY 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: 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 Dec 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Aug 2019 (6 years ago)
Document Number: L14000196521
FEI/EIN Number 47-2704016

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

Address: 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US
Mail Address: 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLAH BENJAMIN Managing Member 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL, 33771
NASH THOMAS CII Agent 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 NASH, THOMAS C, II -
MERGER 2019-08-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000195745
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2019-03-12 10225 ULMERTON ROAD, SUITE 12A, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-21
Merger 2019-08-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State