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TROPICAL SHELLS TITLE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TROPICAL SHELLS TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL SHELLS TITLE, 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: 21 Apr 2014 (11 years ago)
Document Number: L14000066812
FEI/EIN Number 46-5491066

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

Address: 4518 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US
Mail Address: 4518 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TROPICAL SHELLS TITLE, LLC, COLORADO 20191964586 COLORADO

Key Officers & Management

Name Role Address
CONRAD SHELLY L Agent 4518 Del Prado Blvd S, CAPE CORAL, FL, 33904
CONRAD SHELLY L Authorized Member 4518 DEL PRADO BLVD S, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052780 COUNTRY MOUNTAIN TITLE LLC ACTIVE 2025-04-18 2030-12-31 - 4518 DEL PRADO BLVD S STE 6, CAPE CORAL, FL, 33904
G19000115640 COUNTRY MOUNTAIN TITLE LLC EXPIRED 2019-10-25 2024-12-31 - 4518 DEL PRADO BLVD S, SUITE 6, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 4518 Del Prado Blvd S, Suite 6, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 4518 DEL PRADO BLVD S, SUITE 6, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-08-13 4518 DEL PRADO BLVD S, SUITE 6, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942377308 2020-04-29 0455 PPP 4518 DEL PRADO BLVD S STE 6, CAPE CORAL, FL, 33904
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36802.55
Loan Approval Amount (current) 36802.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37246.23
Forgiveness Paid Date 2021-07-15

Date of last update: 01 May 2025

Sources: Florida Department of State