| Entity Name: | SHORECREST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHORECREST INVESTMENTS 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L98000002727 |
| FEI/EIN Number |
597133437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11872 GRIFFING BOULEVARD, BISCAYNE PARK, FL, 33161 |
| Mail Address: | 11872 GRIFFING BOULEVARD, BISCAYNE PARK, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULOAGA JORGE L | Managing Member | 11872 GRIFFING BOULEVARD, BISCAYNE PARK, FL, 33161 |
| SEDA RODERICK S | Managing Member | 6700 WOODLAKE DRIVE, NE #101, PALM BAY, FL, 32905 |
| KELLEY CHRISTOPHER P | Agent | 11098 BISCAYNE BLVD., SUITE 205, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-14 | 11872 GRIFFING BOULEVARD, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-14 | 11872 GRIFFING BOULEVARD, BISCAYNE PARK, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-07-17 |
| ANNUAL REPORT | 2002-08-11 |
| REINSTATEMENT | 2001-12-14 |
| ANNUAL REPORT | 1999-03-31 |
| Florida Limited Liabilites | 1998-11-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
