| Entity Name: | SHELT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELT USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000505682 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174 STREET, APT 504, SUNNY ISLES, FL, 33160 |
| Mail Address: | 290 174 STREET, APT 504, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUCARMAITA SOTELO JOSE A | Authorized Member | 290 174 STREET APARTMENT 504, SUNNY ISLES, FL, 33160 |
| LUCAR ALBA CARMEN A | Secretary | 290 174 STREET APARTMENT 504, SUNNY ISLES, FL, 33160 |
| Ochoa Jorge | Agent | 9050 Pines Blvd, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Ochoa, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 9050 Pines Blvd, 417, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
