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SHORES VILLAGE RETAIL INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: SHORES VILLAGE RETAIL INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Mar 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M09000001007
FEI/EIN Number 263511664

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

Address: 3735-B BEAM ROAD, CHARLOTTE, NC, 28217
Mail Address: 3735-B BEAM ROAD, CHARLOTTE, NC, 28217
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
JDH CAPITAL, LLC Manager 3735-B BEAM ROAD, CHARLOTTE, NC, 28217
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Reg. Agent Resignation 2011-03-28
Foreign Limited 2009-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State