Entity Name: | FINCEN SHIELD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 12 Dec 2023 (a year ago) |
Document Number: | L23000548864 |
FEI/EIN Number | 93-4881798 |
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 |
---|---|
BERKELEY LAW OFFICE, P.A. | Agent |
Name | Role | Address |
---|---|---|
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 Feb 2025
Sources: Florida Department of State