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SHP INVESTMENTS, LLC - Florida Company Profile

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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

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 -

National Provider Identifier

NPI Number:
1760737084
Certification Date:
2023-04-21

Authorized Person:

Name:
MR. JAMES A MARTIN
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
253Z00000X - In Home Supportive Care Agency
Is Primary:
No
Selected Taxonomy:
3747A0650X - Attendant Care Provider
Is Primary:
No
Selected Taxonomy:
251E00000X - Home Health Agency
Is Primary:
Yes

Contacts:

Fax:
5614357450

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

USAspending Awards / Financial Assistance

Date:
2021-12-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131595.00
Total Face Value Of Loan:
131595.00

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131595
Current Approval Amount:
131595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133184.96

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Date of last update: 03 Jun 2025

Sources: Florida Department of State