| Entity Name: | SHUTTERS DEPOT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHUTTERS DEPOT, 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. |
| 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: | 02 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L12000030175 |
| FEI/EIN Number |
45-4678056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1776 W 41 ST, HIALEAH, FL, 33012, US |
| Address: | 1776 WEST 41 STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS FRANCISCO | Manager | 5555 Bayview Dr, Ft Lauderdale, FL, 33308 |
| CEBALLOS MARIANA | Manager | 5555 Bayview Dr, Ft Lauderdale, FL, 33308 |
| Abay Christy | Manager | 1620 sw 117 ave, davie, FL, 33325 |
| ABAY CHRISTY | Manager | 1620 SW 117 AVE, DAVIE, FL, 33375 |
| CEBALLOS FRANCISCO | Agent | 5555 Bayview Dr, FL, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 5555 Bayview Dr, Ft Lauderdale, FL, FL 33308 | - |
| LC AMENDMENT | 2019-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 1776 WEST 41 STREET, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5033807302 | 2020-04-30 | 0455 | PPP | 1776 W 41 St, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
