| Entity Name: | SHORELINE BUILDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORELINE BUILDING GROUP 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: | 10 Oct 2016 (9 years ago) |
| Document Number: | L16000187044 |
| FEI/EIN Number |
81-4103195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 500 NORTHPOINT PKWY, SUITE 100, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORELINE BUILDING GROUP, LLC 401(K) PLAN | 2023 | 814103195 | 2024-10-04 | SHORELINE BUILDING GROUP, LLC | 12 | |||||||||||||||||||||||
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| SHORELINE BUILDING GROUP, LLC 401(K) PLAN | 2022 | 814103195 | 2023-10-05 | SHORELINE BUILDING GROUP, LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | LEIVA, DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEIVA DANIEL A | Owne | 14 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418 |
| LEIVA DANIEL A | Agent | 14 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 14 WINDWARD ISLE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4987907108 | 2020-04-13 | 0455 | PPP | 9112 Alternate A1A Suite 106, WEST PALM BEACH, FL, 33403-1451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
