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SHP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SHP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHP INVESTMENTS, 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: 25 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: L08000041697
FEI/EIN Number 262495767

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

Address: 1860 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US
Mail Address: 1860 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760737084 2012-07-24 2023-04-21 1860 FOREST HILL BLVD STE 207, WEST PALM BEACH, FL, 334066086, US 1860 FOREST HILL BLVD STE 207, LAKE CLARKE SHORES, FL, 334066086, US

Contacts

Phone +1 561-735-7610
Fax 5614357450

Authorized person

Name MR. JAMES A MARTIN
Role CEO
Phone 5617357610

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number HHA299993511
State FL
Is Primary Yes
Taxonomy Code 253Z00000X - In Home Supportive Care Agency
Is Primary No
Taxonomy Code 3747A0650X - Attendant Care Provider
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 102160904
State FL
Issuer MEDICAID
Number 102160900
State FL

Key Officers & Management

Name Role Address
Martin James A Agent 1860 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406
Martin James A Manager 1860 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406
MARTIN & COGSWELL HOLDINGS, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127809 CONCEPTS IN ELDERCARE ACTIVE 2023-10-16 2028-12-31 - 1860 FOREST HILL BLVD SUITE 207, WEST PALM BEACH, FL, 33406
G08121900441 CONCEPTS IN ELDERCARE ACTIVE 2008-04-30 2028-12-31 - 1860 FOREST HILL BLVD, SUITE 207, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-05 Martin, James A -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 1860 FOREST HILL BLVD, SUITE 207, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2017-11-08 1860 FOREST HILL BLVD, SUITE 207, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-08 1860 FOREST HILL BLVD, SUITE 207, WEST PALM BEACH, FL 33406 -
LC AMENDMENT 2015-12-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-10-31
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-12-17
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1853358106 2020-07-10 0455 PPP 1860 FOREST HILL BLVD SUITE 207, WEST PALM BEACH, FL, 33406-6022
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131595
Loan Approval Amount (current) 131595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-6022
Project Congressional District FL-22
Number of Employees 16
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133184.96
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State