| Entity Name: | SHORE CREST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORE CREST USA, 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: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000119141 |
| FEI/EIN Number |
81-3046880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 NE 89th STREET, Miami Shores, FL, 33138, US |
| Mail Address: | 1100 NE 89th STREET, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OFFRET NICOLAS F | Manager | 1100 NE 89th STREET, Miami Shores, FL, 33138 |
| FERNANDEZ ALAIN | Manager | 1177 NE 100 STREET, MIAMI SHORES, FL, 33138 |
| OFFRET NICOLAS | Agent | 1100 NE 89th STREET, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 1100 NE 89th STREET, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 1100 NE 89th STREET, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | OFFRET, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 1100 NE 89th STREET, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
