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THE SHAPE ZONE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THE SHAPE ZONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHAPE ZONE, 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: 18 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2023 (2 years ago)
Document Number: L16000056884
FEI/EIN Number 81-1493021

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

Address: 1275 W 47th Pl, Hialeah, FL, 33012, US
Mail Address: 1275 W 47th Pl, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE SHAPE ZONE, LLC, NEW YORK 7196414 NEW YORK

Key Officers & Management

Name Role Address
Sommers Charles Director 1275 W 47th Pl, Hialeah, FL, 33012
Sommers Charles Agent 1275 W 47th Pl, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 1275 W 47th Pl, 4th Floor, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-03-04 1275 W 47th Pl, 4th Floor, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2023-03-04 Sommers, Charles -
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 1275 W 47th Pl, 4th Floor, Hialeah, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-03-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State