| Entity Name: | SANIBEL SHORES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Oct 2004 (21 years ago) |
| Branch of: | SANIBEL SHORES, LLC, MINNESOTA (Company Number c7ef61b0-87d4-e011-a886-001ec94ffe7f) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2019 (6 years ago) |
| Document Number: | M04000004379 |
| FEI/EIN Number |
200670113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11955 168TH ST WEST, LAKEVILLE, MN, 55044 |
| Mail Address: | 11955 168TH ST WEST, LAKEVILLE, MN, 55044 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DAGNON BARBARA | Managing Member | 15910 HARMONY WAY, APPLE VALLEY, MN, 55124 |
| VALLEY PAUL | Managing Member | 11955 168TH ST WEST, LAKEVILLE, MN, 55044 |
| VALLEY KATHLEEN | Managing Member | 11955 168TH ST WEST, LAKEVILLE, MN, 55044 |
| VALLEY GREG A | Agent | 9407 Discovery Terrace, Lakewood Ranch, FL, 34212 |
| DAGNON PAUL | Managing Member | 15910 HARMONY WAY, APPLE VALLEY, MN, 55124 |
| LADNER ELIZABETH | Managing Member | 338 EAST 70TH STREET, APT. 2C, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 9407 Discovery Terrace, unit 202, Lakewood Ranch, FL 34212 | - |
| REINSTATEMENT | 2019-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-13 | VALLEY, GREG A | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 11955 168TH ST WEST, LAKEVILLE, MN 55044 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 11955 168TH ST WEST, LAKEVILLE, MN 55044 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-17 |
| REINSTATEMENT | 2019-10-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
