| Entity Name: | FINCEN SHIELD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCEN SHIELD, 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: | 12 Dec 2023 (a year ago) |
| Document Number: | L23000548864 |
| FEI/EIN Number |
93-4881798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301-A WEST PALMETTO PARK ROAD, SUITE 204B, BOCA RATON, FL, 33433, US |
| Mail Address: | 7301-A WEST PALMETTO PARK ROAD, SUITE 204B, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKELEY LAW OFFICE, P.A. | Agent | - |
| FEILEN JAY | Manager | 13709 MOSS AGATE AVENUE, DELRAY BEACH, FL, 33446 |
| IVANS STEVE | Manager | 7301-A WEST PALMETTO PARK ROAD, SUITE 204B, BOCA RATON, FL, 33433 |
| BERKELEY STEVEN | Manager | 7301-A WEST PALMETTO PARK ROAD, SUITE 204B, BOCA RATON, FL, 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
