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SHAY CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: SHAY CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAY CAPITAL 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: 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: 01 Aug 2019 (6 years ago)
Document Number: L19000196099
FEI/EIN Number 84-2579692

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

Address: 147 GRAYTON STREET, SANTA ROSA BEACH, FL, 32459, US
Mail Address: PO BOX 231265, NEW ORLEANS, LA, 70183, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAY NICHOLAS M Authorized Member 147 GRAYTON STREET, SANTA ROSA BEACH, FL, 32459
SHAY MARY F Authorized Member 147 GRAYTON STREET, SANTA ROSA BEACH, FL, 32459
SHAY NICHOLAS M Agent 147 GRAYTON STREET, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-23 147 GRAYTON STREET, SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State