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SHOPPES AT VILLAGE SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: SHOPPES AT VILLAGE SQUARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES AT VILLAGE SQUARE, 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: 18 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2023 (2 years ago)
Document Number: L19000046796
FEI/EIN Number 83-4210341

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

Address: 6020 N.W. 91 AVENUE, PARKLAND, FL, 33067, US
Mail Address: 6020 N.W. 91 AVENUE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FHJBL6ZCGMFX78 L19000046796 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MATTHEW B. GOLD, P.L., 10101 W. SAMPLE ROAD, SUITE 110, CORAL SPRINGS, US-FL, US, 33065
Headquarters 6020 NW 91st Ave, Parkland, US-FL, US, 33067

Registration details

Registration Date 2020-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-12-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000046796

Key Officers & Management

Name Role Address
OZ SAM Manager 6020 N.W. 91 AVENUE, PARKLAND, FL, 33067
OZ RACHEL Authorized Member 6020 N.W. 91 AVENUE, PARKLAND, FL, 33067
GOLD TAMMY Authorized Member 8925 PARKLAND BAY DR, PARKLAND, FL, 33076
OZ TALLY Authorized Member 12143 WATERMARK WAY, PARKLAND, FL, 33076
MATTHEW B. GOLD, P.L. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-15
LC Amendment 2023-08-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
Florida Limited Liability 2019-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State