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