| Entity Name: | SHORELINE ADVISORY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORELINE ADVISORY SERVICES 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: | 01 Dec 2023 (a year ago) |
| Document Number: | L23000535591 |
| FEI/EIN Number |
332025179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 Orange Ave, Daytona Beach, FL, 32114, US |
| Mail Address: | 128 Orange Ave, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT MICHAEL JJR | Authorized Member | 85 LOYOLA DRIVE, ORMOND BEACH, FL, 32176 |
| SALEEM ADNAN | Authorized Member | 187 E GROUND FLOOR MUHAMMAD ALI COOP, KARACHI, PK, 75350 |
| BENNETT MICHAEL JJR. | Agent | 85 LOYOLA DRIVE, ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000017202 | SHORELINE CFO SERVICES | ACTIVE | 2025-02-05 | 2030-12-31 | - | 128 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| G24000155071 | SHORELINE BUSINESS ADVISORY | ACTIVE | 2024-12-21 | 2029-12-31 | - | 128 ORANGE AVE UNIT 223, DAYTONA BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | BENNETT, MICHAEL J, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 128 Orange Ave, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 128 Orange Ave, Daytona Beach, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Florida Limited Liability | 2023-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1240268808 | 2021-04-09 | 0491 | PPS | 634 N Wilderness Trl, Ponte Vedra Beach, FL, 32082-4649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9684648104 | 2020-07-29 | 0491 | PPP | 634 N Wilderness Trail, PONTE VEDRA BEACH, FL, 32082-4649 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
