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SHALOM COUNSULTING & INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: SHALOM COUNSULTING & INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHALOM COUNSULTING & INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000086674
FEI/EIN Number 82-1198273

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

Address: 1837 Rainbow Blvd, CLEARWATER, FL, 33760, US
Mail Address: 120 N Main Ave, CLEARWATER, FL, 33765, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE L Chief Financial Officer 1837 Rainbow Blvd, CLEARWATER, FL, 33760
GUERRERO MONICA P Chief Executive Officer 1837 Rainbow Blvd, CLEARWATER, FL, 33760
Vaquero Uriel Chief Operating Officer 605 Faorwood Ave, Clearwater, FL, 33759
Guerrero Linda E Secretary 605 Faorwood Ave, Clearwater, FL, 33759
GUERRERO MONICA P Agent 1837 Rainbow Blvd, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1837 Rainbow Blvd, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2019-04-30 1837 Rainbow Blvd, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1837 Rainbow Blvd, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State