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SHIFT FINANCIAL GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: SHIFT FINANCIAL GROUP 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: 08 Mar 2021 (4 years ago)
Branch of: SHIFT FINANCIAL GROUP LLC, NEW YORK (Company Number 4807496)
Date of dissolution: 20 Nov 2024 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 20 Nov 2024 (3 months ago)
Document Number: M21000003204
FEI/EIN Number 475344404

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 222 US HWY ONE STE 208I, TEQUESTA, FL, 33469, US
Address: 120 BROADWAY 37TH FLOOR, NEW YORK, NY, 10271, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PICCOLI MICHAEL A Manager 130 PEABODY DRIVE, JUPITER, FL, 33458
PICCOLI MICHAEL A Agent 222 US HWY ONE STE 208I, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CONVERSION 2024-11-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000492422. CONVERSION NUMBER 100000261031

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-14
Foreign Limited 2021-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State