| Entity Name: | SHIWA RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIWA RETAIL 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: | 02 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000256376 |
| FEI/EIN Number |
83-2606504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4115 CAPE COLE BLVD., PUNTA GORDA, FL, 33955, US |
| Mail Address: | 4115 CAPE COLE BLVD., PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLETT SANDRA J | Managing Member | 4115 CAPE COLE BLVD., PUNTA GORDA, FL, 33955 |
| TILLETT GREGORY F | Managing Member | 4115 CAPE COLE BLVD., PUNTA GORDA, FL, 33955 |
| BASS FORREST J | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
