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MEDITERRANEAN SHOPS LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEAN SHOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITERRANEAN SHOPS 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: 09 Mar 2020 (5 years ago)
Document Number: L20000076074
FEI/EIN Number 26-1922697

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

Address: 3000 NW 42ND AVENUE, #307, COCONUT CREEK, FL, 33066, US
Mail Address: 3000 NW 42ND AVENUE, #307, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAWAM TONY Manager 3000 NW 42ND AVENUE, # 307, COCONUT CREEK, FL, 33066
ASMAR MIRNA Agent 3000 NW 42ND AVENUE, COCONUT CREEK, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065962 KHAWAM GALLERY ACTIVE 2022-05-27 2027-12-31 - 3000 NW 42ND AVE UNIT B307, COCONUT CREEK, FL, 33066

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-03-09

Date of last update: 02 May 2025

Sources: Florida Department of State