| Entity Name: | SHLD LENDCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Mar 2018 (7 years ago) |
| Date of dissolution: | 04 Oct 2019 (6 years ago) |
| Last Event: | LC STMNT OF WITHDRAWAL |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | M18000002803 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAWA CAPITAL MANAGEMENT, INC. | Agent | - |
| ADES DANIEL | Manager | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180 |
| SAVERIN ALEXANDRE | Authorized Person | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180 |
| BALDIM CRISTINA | Authorized Person | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180 |
| LEMOS CARLOS F | Authorized Person | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180 |
| TRASTER JEREMY | Authorized Person | 21500 BISCAYNE BLVD, STE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF WITHDRAWAL | 2019-10-04 | - | - |
| Name | Date |
|---|---|
| CORLCSWITH | 2019-10-04 |
| ANNUAL REPORT | 2019-04-08 |
| Foreign Limited | 2018-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
