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SANIBEL SHORES, LLC

Branch

Company Details

Entity Name: SANIBEL SHORES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Oct 2004 (20 years ago)
Branch of: SANIBEL SHORES, LLC, MINNESOTA (Company Number c7ef61b0-87d4-e011-a886-001ec94ffe7f)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2019 (5 years ago)
Document Number: M04000004379
FEI/EIN Number 200670113
Address: 11955 168TH ST WEST, LAKEVILLE, MN, 55044
Mail Address: 11955 168TH ST WEST, LAKEVILLE, MN, 55044
Place of Formation: MINNESOTA

Agent

Name Role Address
VALLEY GREG A Agent 9407 Discovery Terrace, Lakewood Ranch, FL, 34212

Managing Member

Name Role Address
DAGNON PAUL Managing Member 15910 HARMONY WAY, APPLE VALLEY, MN, 55124
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
LADNER ELIZABETH Managing Member 338 EAST 70TH STREET, APT. 2C, NEW YORK, NY, 10021

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 9407 Discovery Terrace, unit 202, Lakewood Ranch, FL 34212 No data
REINSTATEMENT 2019-10-13 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-13 VALLEY, GREG A No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 11955 168TH ST WEST, LAKEVILLE, MN 55044 No data
CHANGE OF MAILING ADDRESS 2009-03-20 11955 168TH ST WEST, LAKEVILLE, MN 55044 No data

Documents

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 Feb 2025

Sources: Florida Department of State