| Entity Name: | THE SHELL FACTORY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SHELL FACTORY, L.C. 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: | 25 Jun 1997 (28 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2018 (7 years ago) |
| Document Number: | L97000000702 |
| FEI/EIN Number |
650770376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2787 N. TAMIAMI TRAIL, N. FT MYERS, FL, 33903, US |
| Mail Address: | 2787 N. TAMIAMI TRAIL, N. FT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRONIN PAMELA | Secretary | 2787 N TAMIAMI TRAIL, N. FORT MYERS, FL, 33903 |
| CRONIN PAMELA | Treasurer | 2787 N TAMIAMI TRAIL, N. FORT MYERS, FL, 33903 |
| CRONIN PAMELA J | Manager | 2787 N. TAMIAMI TRAIL, N. FT MYERS, FL, 33903 |
| CRONIN PAMELA J | Agent | 2787 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | CRONIN, PAMELA J | - |
| LC AMENDMENT | 2018-03-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2787 N. TAMIAMI TRAIL, N. FT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 2787 N TAMIAMI TRAIL, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-04 | 2787 N. TAMIAMI TRAIL, N. FT MYERS, FL 33903 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000592793 | ACTIVE | 1000000308087 | LEE | 2012-08-28 | 2032-09-12 | $ 24,213.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J07900002687 | LAPSED | 06-SC-005303 | 20TH JUD CIR CRT LEE CTY FL | 2006-12-14 | 2012-03-12 | $3076.65 | TELEPHONE SUPPORT SYSTEMS OF FL INC, 6310-1 TECHSTER BOULEVARD, FORT MYERS, FL 33966 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-03-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342537172 | 0420600 | 2017-08-09 | 2787 N. TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1251228 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IV A |
| Issuance Date | 2017-11-16 |
| Abatement Due Date | 2018-01-05 |
| Current Penalty | 3911.2 |
| Initial Penalty | 9778.0 |
| Final Order | 2017-12-08 |
| Nr Instances | 2 |
| Nr Exposed | 20 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) At the establishment, employees were exposed to an electrocution hazard, in that, the flexible cords used daily by employees were located in wet or damp location. The cords were used to energize the zip line ride, on or about August 21, 2017. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2017-11-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: a) At the establishment, employees were exposed to an electrocution hazard, in that, the pull box conduit housing 220 volt electrical wires did not have a cover on it, on or about August 21, 2017. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2445637106 | 2020-04-10 | 0455 | PPP | 2787 N TAMIAMI TRAIL, MARGATE, FL, 33093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
