| Entity Name: | SHALLOW CREEK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALLOW CREEK INVESTMENTS 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: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 16 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2017 (8 years ago) |
| Document Number: | L15000122912 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7531 LAKE VELENCIA CT., FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 7531 LAKE VELENCIA CT., FORT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL VERONIQUE | Manager | 7531 LAKE VALENCIA CT., FORT MYERS BEACH, FL, 33931 |
| PASCUAL VERONIQUE | Agent | 7531 LAKE VELENCIA CT., FORT MYERS BEACH, FL, 33931 |
| ROBERTS JAMES J | Manager | 7531 LAKE VELENCIA CT., FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-16 | - | - |
| LC AMENDMENT | 2016-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-22 |
| LC Amendment | 2016-01-04 |
| Florida Limited Liability | 2015-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
