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SHELL POINT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHELL POINT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELL POINT 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: 20 Mar 2013 (12 years ago)
Document Number: L13000041649
FEI/EIN Number 46-2701448

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

Address: 3518 W. SHELL POINT ROAD, RUSKIN, FL, 33570, US
Mail Address: 3518 W. SHELL POINT ROAD, RUSKIN, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santiago John Managing Member 4012 W SWANN AVE, TAMPA, FL, 33609
SANTIAGO JOHN Managing Member 3518 W. SHELL POINT ROAD, RUSKIN, FL, 33570
Santiago John Agent 3518 W. SHELL POINT ROAD, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 3518 W. SHELL POINT ROAD, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2021-02-01 3518 W. SHELL POINT ROAD, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2021-02-01 Santiago, John -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 3518 W. SHELL POINT ROAD, RUSKIN, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-05-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State