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SHORELINE HOLDINGS AND INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SHORELINE HOLDINGS AND INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHORELINE HOLDINGS AND INVESTMENT PROPERTIES 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: 11 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: L20000127284
FEI/EIN Number 85-1270453

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

Address: 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL, 33407, US
Mail Address: 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA DANIEL Manager 14 WINDWARD ISLE, PALM BEACH GARDENS, FL, 33418
GOLDRING GARY Manager 2580 S. OCEAN BLVD APT 2A7, PALM BEACH, FL, 33480
KOKORIS TASOS A1A Manager BOX 2479, WESTPORT, CT, 06880
LEIVA DANIEL Agent 2500 Broadway, West Palm Beach, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2024-03-05 500 NORTHPOINT PKWY, SUITE 100, WEST PALM BEACH, FL 33407 -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 LEIVA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 2500 Broadway, West Palm Beach, FL 33407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-10-04
Florida Limited Liability 2020-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State