| Entity Name: | SHELLY INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHELLY INVESTMENTS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jan 2018 (7 years ago) |
| Document Number: | P18000001953 |
| FEI/EIN Number |
823989398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 NE 108TH ST, MIAMI SHORES, FL, 33161, US |
| Mail Address: | 150 NE 108TH ST, MIAMI SHORES, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Shelly Aviran | President | 150 NE 108TH ST, MIAMI SHORES, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 150 NE 108TH ST, MIAMI SHORES, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 150 NE 108TH ST, MIAMI SHORES, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8156658501 | 2021-03-09 | 0455 | PPS | 2045 Biscayne Blvd, Miami, FL, 33137-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8422267902 | 2020-06-18 | 0455 | PPP | 1504 BAY RD APT 1902, MIAMI BEACH, FL, 33139-3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
