| Entity Name: | MIAMI SHELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI SHELL, 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: | 07 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | L15000203580 |
| FEI/EIN Number |
81-0883564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 SW 8th St, Miami, FL, 33184, US |
| Mail Address: | 13561 SW 77TH CT, PINECREST, FL, 33156, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANDA AMIT | Manager | 9140 W PARKLAND BAY DR, PARKLAND, FL, 33076 |
| KAPAI SURESH | Manager | 13561 SW 77TH CT, PINECREST, FL, 33156 |
| KAPAI SURESH | Agent | 13561 SW 77TH CT, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000031511 | FIESTA SHELL | ACTIVE | 2016-03-28 | 2026-12-31 | - | 13561 SW 77 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 13190 SW 8th St, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-16 | 13190 SW 8th St, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-16 | KAPAI, SURESH | - |
| LC AMENDMENT | 2018-08-13 | - | - |
| LC AMENDMENT | 2017-11-29 | - | - |
| LC AMENDMENT | 2017-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-03-28 |
| LC Amendment | 2017-11-29 |
| LC Amendment | 2017-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7384807107 | 2020-04-14 | 0455 | PPP | 13190 SW 8th St, Miami, FL, 33184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2057888606 | 2021-03-13 | 0455 | PPS | 13190 SW 8th St, Miami, FL, 33184-1227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
