| Entity Name: | FURBABIES AT THE MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FURBABIES AT THE MALL 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000195839 |
| FEI/EIN Number |
83-1607769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 963 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859, US |
| Mail Address: | 963 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIN MICHELLE M | Manager | 2635 GERBER DAIRY RD, WINTER HAVEN, FL, 33880 |
| Phillips John C | Manager | 2635 Gerber Dairy Rd, Winter Haven, FL, 33880 |
| SHAIN MICHELLE M | Agent | 2635 GERBER DAIRY RDD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 963 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 963 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000416630 | TERMINATED | 1000000897953 | POLK | 2021-08-10 | 2041-08-18 | $ 1,586.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4805867305 | 2020-04-30 | 0455 | PPP | 963 Eagle Ridge Dr, Lake Wales, FL, 33859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
