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SHALLOW WATER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SHALLOW WATER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHALLOW WATER HOLDINGS 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: 24 Jul 2017 (8 years ago)
Document Number: L17000157943
FEI/EIN Number 82-3946583

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

Address: 312 S. COCONUT PALM BLVD, TAVERNIER, FL, 33070, US
Mail Address: 312 S. COCONUT PALM BLVD, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMORTE VICTOR Manager 312 S. COCONUT PALM BLVD, TAVERNIER, FL, 33070
lamorte donna m Auth 312 S. COCONUT PALM BLVD, TAVERNIER, FL, 33070
Arcia Omar jEsq Agent 3350 sw 148th ave, miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 Arcia, Omar j, Esq -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3350 sw 148th ave, suit 100, miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State