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SHOPPES AT VILLAGE SQUARE, LLC - Florida Company Profile

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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

Key Officers & Management

Name Role Address
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 -
OZ SAM Authorized Member 6020 N.W. 91 AVENUE, PARKLAND, FL, 33067

Legal Entity Identifier

LEI Number:
549300FHJBL6ZCGMFX78

Registration Details:

Initial Registration Date:
2020-12-10
Next Renewal Date:
2021-12-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State