| Entity Name: | THE PAVILION SHOPPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PAVILION SHOPPES 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: | 07 Nov 2018 (6 years ago) |
| Document Number: | L18000261065 |
| FEI/EIN Number |
83-2564581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 herald ct, punta gorda, FL, 33950, US |
| Mail Address: | 117 herald ct, punta gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGGIANO DAWN | Manager | 117 herald ct, punta gorda, FL, 33950 |
| VIGGIANO LEONARD | Manager | 117 herald ct, punta gorda, FL, 33950 |
| VIGGIANO LEONARD | Agent | 117 Herald Cout, Punta Gorda, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132084 | THE REFINDERY | ACTIVE | 2020-10-12 | 2025-12-31 | - | 117 HERALD CT, UNIT 1111, PUNTA GORDA, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 117 Herald Cout, unit 1111, Punta Gorda, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 117 herald ct, #1111, punta gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 117 herald ct, #1111, punta gorda, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000458525 | TERMINATED | 1000000900726 | PINELLAS | 2021-09-01 | 2041-09-08 | $ 4,997.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000118590 | TERMINATED | 1000000879976 | PINELLAS | 2021-03-10 | 2041-03-17 | $ 1,306.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000118608 | TERMINATED | 1000000879978 | PINELLAS | 2021-03-10 | 2041-03-17 | $ 4,525.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
