| Entity Name: | SHIELD CUSTODIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIELD CUSTODIAL 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: |
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: | 14 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000191537 |
| FEI/EIN Number |
82-2948076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Mendoza Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 320 Mendoza Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRETE JUAN L | Manager | 320 Mendoza Avenue, Coral Gables, FL, 33134 |
| NAVARRETE JUAN L | Agent | 320 Mendoza Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 320 Mendoza Avenue, 7, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 320 Mendoza Avenue, 7, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 320 Mendoza Avenue, 7, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-09-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
