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ANTWAN SHIRLEY LLC - Florida Company Profile

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Company Details

Entity Name: ANTWAN SHIRLEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTWAN SHIRLEY 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: 17 Nov 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2023 (2 years ago)
Document Number: L21000493851
FEI/EIN Number 87-3629156

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

Address: 610 E Zack St, TAMPA, FL, 33602, US
Mail Address: 610 E Zack St, TAMPA, FL, 33602, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Role
Chief Executive Officer
Agent

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-29 - -
REGISTERED AGENT NAME CHANGED 2023-10-29 Torres Investments LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 610 E Zack St, Ste 110-2191, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-04-04 610 E Zack St, Ste 110-2191, TAMPA, FL 33602 -

Court Cases

Title Case Number Docket Date Status
ANTWAN SHIRLEY, LLC, AND ANTWAN SHIRLEY, JR, Appellant(s) v. AMSCOT CORPORATION, Appellee(s). 2D2024-0941 2024-04-22 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
23-CC-90801

Parties

Name ANTWAN SHIRLEY LLC
Role Appellant
Status Active
Name ANTWAN SHIRLEY, JR
Role Appellant
Status Active
Name AMSCOT CORPORATION
Role Appellee
Status Active
Representations Rubina K Shaldjian
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-05
Type Disposition by Order
Subtype Dismissed
Description This case is dismissed based on Appellants' failure to satisfy this court's April 29, 2024, fee order. CASANUEVA, SMITH, and LABRIT, JJ., Concur.
View View File
Docket Date 2024-05-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-05-01
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-10-29
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-17

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20520.00
Total Face Value Of Loan:
20520.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,520
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,520
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,614.05
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,518
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State