| Entity Name: | SHAPE GOODS WHOLESALE USA, 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: | 30 Nov 2021 (3 years ago) |
| Document Number: | M21000015992 |
| FEI/EIN Number |
872808879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| BAER BRIAN | Manager | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 239 2ND AVENUE S STE 200, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Limited | 2021-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
