| Entity Name: | SHALIMAR POINTE CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALIMAR POINTE CAPITAL GROUP, 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: | 07 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2022 (3 years ago) |
| Document Number: | L22000016619 |
| FEI/EIN Number |
87-4430448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHALIMAR POINTE CAPITAL GROUP, LLC, 302 COUNTRY CLUB RD., SHALIMAR, FL, 32579, US |
| Mail Address: | SHALIMAR POINTE CAPITAL GROUP, LLC, 302 COUNTRY CLUB RD., SHALIMAR, FL, 32579, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA RICHARD | Chairman | 811 CHOCTAW LANE, SHALIMAR, FL, 32579 |
| Newman Raymond FJr. | Vice Chairman | SHALIMAR POINTE CAPITAL GROUP, LLC, SHALIMAR, FL, 32579 |
| Everheart Wilbert L | Vice President | SHALIMAR POINTE CAPITAL GROUP, LLC, SHALIMAR, FL, 32579 |
| VILLA RICHARD | Agent | 302 COUNTRY CLUB RD., SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-19 | - | - |
| LC AMENDMENT | 2022-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | SHALIMAR POINTE CAPITAL GROUP, LLC, 302 COUNTRY CLUB RD., SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | SHALIMAR POINTE CAPITAL GROUP, LLC, 302 COUNTRY CLUB RD., SHALIMAR, FL 32579 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | VILLA, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-08-13 |
| LC Amendment | 2022-09-19 |
| LC Amendment | 2022-02-28 |
| Florida Limited Liability | 2022-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
