Entity Name: | SHOP LEADERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHOP LEADERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Apr 2021 (4 years ago) |
Date of dissolution: | 18 Mar 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Mar 2023 (2 years ago) |
Document Number: | L21000156152 |
FEI/EIN Number |
21-0001561
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 271 MADRID BLVD, PUNTA GORDA, FL, 33950, US |
Mail Address: | 271 MADRID BLVD, PUNTA GORDA, FL, 33950, US |
ZIP code: | 33950 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOSTAFA MOHAMED | Authorized Representative | 271 MADRID BLVD, PUNTA GORDA, FL, 33950 |
REFAEY NABILA | Manager | 271 MADRID BLVD, PUNTA GORDA, FL, 33950 |
MOSTAFA YASSER | Agent | 271 MADRID BLVD, PUNTA GORDA, FL, 33950 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-03-18 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-03-18 |
ANNUAL REPORT | 2022-03-07 |
Florida Limited Liability | 2021-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State