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NORTH SHORE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NORTH SHORE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH SHORE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2005 (19 years ago)
Document Number: L05000110281
FEI/EIN Number 203785991

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

Address: 4010 West Boy Scout Blvd, TAMPA, FL, 33607, US
Mail Address: 4010 West Boy Scout Blvd, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W74I4THQNMRM68 L05000110281 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Hiller, Martin H, 5321 Memorial Highway, Tampa, US-FL, US, 33634
Headquarters 5321 Memorial Highway, Tampa, US-FL, US, 33634

Registration details

Registration Date 2016-02-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-02-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000110281

Key Officers & Management

Name Role Address
HILLER MARTIN H Chairman 4010 West Boy Scout Blvd, TAMPA, FL, 33607
HILLER WESLEY T Vice President 4010 West Boy Scout Blvd, TAMPA, FL, 33607
HILLER JORDAN Vice President 4010 West Boy Scout Blvd, TAMPA, FL, 33607
PEREZ JESSE Vice President 4010 West Boy Scout Blvd, TAMPA, FL, 33607
HILLER MARTIN H Agent 4010 West Boy Scout Blvd, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 4010 West Boy Scout Blvd, 155, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-04-21 4010 West Boy Scout Blvd, 155, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 4010 West Boy Scout Blvd, 155, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5751757109 2020-04-14 0455 PPP 5321 Memorial HWY, Tampa, FL, 33634-7358
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 750900
Loan Approval Amount (current) 750900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Tampa, HILLSBOROUGH, FL, 33634-7358
Project Congressional District FL-14
Number of Employees 55
NAICS code 423520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 756552.61
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State