Entity Name: | SHORES OF PANAMA COMMERCIAL 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: | 23 Apr 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 17 Jun 2019 (6 years ago) |
Document Number: | M12000002235 |
FEI/EIN Number |
45-4636055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1660 49th Street, BROOKLYN, NY, 11204, US |
Mail Address: | 1660 49th Street, BROOKLYN, NY, 11204, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SPIRA DAVID | Managing Member | 1660 49 ST, BROOKLYN, NY, 11204 |
THE TARICH LAW FIRM P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2019-06-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 1660 49th Street, BROOKLYN, NY 11204 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-23 | The Tarich Law Firm P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 1946 Tyler Street, Suite 1, Hollywood, FL 33020 | - |
CHANGE OF MAILING ADDRESS | 2018-01-23 | 1660 49th Street, BROOKLYN, NY 11204 | - |
REINSTATEMENT | 2014-06-23 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-01-17 |
LC Amendment | 2019-06-17 |
ANNUAL REPORT | 2019-02-01 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State