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  5. SHEAR HOLDINGS WELLINGTON, LLC

SHEAR HOLDINGS WELLINGTON, LLC - Florida Company Profile

Company Details

Entity Name: SHEAR HOLDINGS WELLINGTON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEAR HOLDINGS WELLINGTON, 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: 17 Jan 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L06000005792
FEI/EIN Number 260137638

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 N Ocean Blvd, delray beach, FL, 33483, US
Mail Address: 701 N Ocean Blvd, delray beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEAR HOLDINGS WELLINGTON LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 260137638 2023-03-29 SHEAR HOLDINGS WELLINGTON LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 9178473995
Plan sponsor’s address 701 N OCEAN BLVD, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 260137638 2022-05-02 SHEAR HOLDINGS WELLINGTON LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVENUE S, LAKE WORTH, FL, 33449

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing MARIA BEATRIZ DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 260137638 2021-04-03 SHEAR HOLDINGS WELLINGTON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVENUE S, LAKE WORTH, FL, 33449

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 260137638 2020-05-01 SHEAR HOLDINGS WELLINGTON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVENUE S, LAKE WORTH, FL, 33449

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2018 260137638 2019-05-16 SHEAR HOLDINGS WELLINGTON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVENUE S, LAKE WORTH, FL, 33449

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2017 260137638 2018-03-29 SHEAR HOLDINGS WELLINGTON LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVENUE S, LAKE WORTH, FL, 33449

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2016 260137638 2017-05-20 SHEAR HOLDINGS WELLINGTON LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVE S, WELLINGTON, FL, 334496045

Signature of
Role Plan administrator
Date 2017-05-20
Name of individual signing MARIA B DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2015 260137638 2016-05-12 SHEAR HOLDINGS WELLINGTON LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVE S, WELLINGTON, FL, 334496045

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2014 260137638 2015-06-04 SHEAR HOLDINGS WELLINGTON LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVE S, WELLINGTON, FL, 334496045

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing MARIA DIAZ
Valid signature Filed with authorized/valid electronic signature
SHEAR HOLDINGS WELLINGTON LLC 401 K PROFIT SHARING PLAN TRUST 2013 260137638 2014-05-02 SHEAR HOLDINGS WELLINGTON LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453910
Sponsor’s telephone number 5613335067
Plan sponsor’s address 5625 140TH AVE S, WELLINGTON, FL, 334496045

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing MARIA B DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHEAR JACQUELINE Managing Member 701 N. Ocean Blvd., Delray Beach, FL, 33483
SHEAR JACQUELINE Agent 701 N Ocean Blvd, delray beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07099900148 MARSH POND FARM ACTIVE 2007-04-08 2027-12-31 - 701 N OCEAN BLVD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-10-04 - -
REGISTERED AGENT NAME CHANGED 2022-10-04 SHEAR, JACQUELINE -
CHANGE OF PRINCIPAL ADDRESS 2022-09-29 701 N Ocean Blvd, delray beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2022-09-29 701 N Ocean Blvd, delray beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-12 701 N Ocean Blvd, delray beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-27
CORLCRACHG 2022-10-04
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-22

Companies related by officers

SHEAR JACQUELINE

EVENTS-IN-PLAY-SPORTS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
SHEAR HOLDINGS BEACH LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
SHEAR HOLDINGS MIAMI, LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
SHEAR HOLDINGS DELRAY, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)

Companies related by address

No other companies in our directory share the same address as SHEAR HOLDINGS WELLINGTON, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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