SHELL CAPITAL LLC. - Florida Company Profile
| Entity Name: | SHELL CAPITAL 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: | 22 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000005581 |
| FEI/EIN Number |
834039538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 442 West Kennedy Blvd suite 240, TAMPA, FL, 33606, US |
| Mail Address: | 6911 MAPLE ST, FRISCIO, TX, 75033, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GHATREHEE KAMRAN | Member | 6911 MAPLE ST, FRISCIO, TX, 75033 |
| MOKHABERY KEVIN | Member | 350 PELICAN HOLLOW DR, COPPELL, TX, 75019 |
| Brand Kristen | Agent | 442 West Kennedy Blvd suite 240, TAMPA, FL, 33606 |
| GHATREHEE KAMRAN | Manager | 6911 MAPLE ST, FRISCIO, TX, 75033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077379 | SHELL SHACK CLEARWATER | ACTIVE | 2020-07-01 | 2025-12-31 | - | 6911 MAPLE ST, FRISCO, TX, 75033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 442 West Kennedy Blvd suite 240, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Brand, Kristen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 442 West Kennedy Blvd suite 240, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| Foreign Limited | 2020-06-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State