| Entity Name: | SHORES OF PANAMA 1701, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORES OF PANAMA 1701, 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: |
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: | 08 Jun 2022 (3 years ago) |
| Document Number: | L22000263495 |
| FEI/EIN Number |
88-2786989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6961 PEACHTREE INDUSTRIAL BLVD, SUITE 101, NORCROSS, GA, 30092 |
| Address: | 9900 SOUTH THOMAS DRIVE, UNIT 1701, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH RAFAT | Manager | 6961 PEACHTREE INDUSTRIAL BLVD STE 101, NORCROSS, GA, 30092 |
| SHAIKH RAFAT | Agent | 9900 SOUTH THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-04 |
| Florida Limited Liability | 2022-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
