| Entity Name: | SHADOW FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHADOW FINANCIAL 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: | 12 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | L18000241685 |
| FEI/EIN Number |
83-2289101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 S STATE ROAD 7, DAVIE, FL, 33314, US |
| Mail Address: | 5450 S STATE ROAD 7, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEALY KRISTEN | Manager | 5450 S STATE ROAD 7, DAVIE, FL, 33314 |
| BURNSIDE PATRICIA | Agent | 2455 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000161221 | DENISE'S KITCHEN | ACTIVE | 2021-12-06 | 2026-12-31 | - | 2335 NE 5TH AVE, POMPANO BEACH, FL, 33064 |
| G21000157392 | THE BREAKFAST CLUB & GRILL | ACTIVE | 2021-11-29 | 2026-12-31 | - | 5450 S STATE ROAD 7 SUITE 1, DAVIE, FL, 33314 |
| G19000069270 | GHOST BAR & RESTAURANT | ACTIVE | 2019-06-19 | 2029-12-31 | - | 5450 S STATE ROAD 7, DAVIE, FL, 33314 |
| G18000119341 | SHADOW CABARET SOUTH | EXPIRED | 2018-11-06 | 2023-12-31 | - | 766 E 25TH ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | BURNSIDE, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 2455 HOLLYWOOD BOULEVARD, SUITE 311, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-19 | 5450 S STATE ROAD 7, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2019-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-19 | 5450 S STATE ROAD 7, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-29 |
| REINSTATEMENT | 2019-11-15 |
| LC Amendment | 2019-06-25 |
| LC Amendment | 2019-06-19 |
| Florida Limited Liability | 2018-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
