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THE SHOPS FACTORY LLC - Florida Company Profile

Company Details

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

THE SHOPS FACTORY 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: 15 Nov 2022 (2 years ago)
Document Number: L22000489152
FEI/EIN Number 92-2131014

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

Address: 4120 W 104TH ST, SUITE 13, HIALEAH, FL, 33018, US
Mail Address: 4120 W 104TH ST, SUITE 13, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ANDRES Member 306 INTERNATIONAL PKWY, SUNRISE, FL, 33325
QFP ACCOUNTING SERVICES LLC Agent -
P.A. USA LLC Member -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 4120 W 104TH ST, SUITE 13, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State