| Entity Name: | SHOP 4 US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOP 4 US 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: | 13 Jan 2017 (8 years ago) |
| Document Number: | L17000011645 |
| FEI/EIN Number |
82-3828792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13754 SW 84TH ST, MIAMI, FL, 33183, US |
| Mail Address: | 13754 SW 84TH ST, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS ERICK | Manager | 8529 SW 148TH PL, MIAMI, FL, 33193 |
| GONZALEZ KATERINE E | Manager | 8965 sw 172nd Ave, MIAMI, FL, 33196 |
| BALLESTEROS ERICK | Agent | 13754 SW 84TH ST, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137484 | PRIME CARGO | ACTIVE | 2020-10-23 | 2025-12-31 | - | 13754 SW 84TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 13754 SW 84TH ST, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 13754 SW 84TH ST, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-10 | 13754 SW 84TH ST, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8484647305 | 2020-05-01 | 0455 | PPP | 13760 SW 84th Pl, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
