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SHOPCORE PROPERTIES TRS MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SHOPCORE PROPERTIES TRS MANAGEMENT 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: 14 Apr 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: M17000003376
FEI/EIN Number NOT APPLICABLE

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

Address: 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US
Mail Address: 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Agarwal A.J. Seni 345 Park Avenue, New York, NY, 10154
Cohen Frank Seni 345 Park Avenue, New York, NY, 10154
Bernstein Ron Seni 345 Park Avenue, New York, NY, 10154
Harper Robert Seni 345 Park Avenue, New York, NY, 10154
McCarthy Kathleen Seni 345 Park Avenue, New York, NY, 10154
Meghji Nadeem Seni 345 Park Avenue, New York, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-04-13 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-17 10920 Via Frontera, Suite 220, San Diego, CA 92127 -
CHANGE OF MAILING ADDRESS 2020-07-17 10920 Via Frontera, Suite 220, San Diego, CA 92127 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-08
CORLCRACHG 2023-04-13
ANNUAL REPORT 2023-03-26
AMENDED ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State