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13173 SHAPPHIRE FALLS LLC - Florida Company Profile

Company Details

Entity Name: 13173 SHAPPHIRE FALLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

13173 SHAPPHIRE FALLS 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: 08 May 2018 (7 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 13 Feb 2023 (2 years ago)
Document Number: L18000115315
FEI/EIN Number 831517637

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

Address: 2130 KHASIA PT, NAPLES, FL, 34119, US
Mail Address: 2130 KHASIA PT, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RUTH N Manager 2130 KHASIA PT, NAPLES, FL, 34119
GONZALEZ RUTH N Agent 2130 KHASIA PT., NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2023-02-13 - -
LC DISSOCIATION MEM 2018-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
CORLCAUTH 2023-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-08
CORLCDSMEM 2018-08-15
Florida Limited Liability 2018-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State