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Shalimar Pointe Capital Group, LLC

Company ID L22000016619 Status Active
Shalimar Pointe Capital Group, LLC was incorporated as a Florida Limited Liability Company on January 7, 2022, with its office address at Shalimar Pointe Capital Group, Llc 302 Country Club Rd. Shalimar, FL 32579. It is registered with the Florida Division of Corporations. Villa, Richard serves as the registered agent. The company's leadership includes Villa, Richard, Newman, Raymond F., Jr. and Everheart, Wilbert L. The company is currently active. It has been operating for 3 years, 6 months and 24 days.
Contact
Mail Address
Shalimar Pointe Capital Group, Llc 302 Country Club Rd. Shalimar, FL 32579
Email
Unreported
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Basic Information

Updated: 2025-07-25
Company Name
Shalimar Pointe Capital Group, LLC
Company ID
L22000016619
Date of Registration
2022-01-07
FEI/EIN Number
87-4430448
State
Florida
Type
Florida Limited Liability Company
Office Address
Shalimar Pointe Capital Group, Llc 302 Country Club Rd. Shalimar, FL 32579
Last Event
LC AMENDMENT
Date of Last Event
2022-09-19
Status
Active

Agent Information

Agent Name: Villa, Richard
Address: 302 Country Club Rd. Shalimar, FL 32579 Name Changed: 02/28/2022

Governing Persons

Villa, Richard
Title:
Chairman
Address: 811 Choctaw Lane Shalimar, FL 32579
Newman, Raymond F., Jr.
Title:
Vice Chairman
Address: Shalimar Pointe Capital Group, Llc 302 Country Club Rd. Shalimar, FL 32579
Everheart, Wilbert L
Title:
VP
Address: Shalimar Pointe Capital Group, Llc 302 Country Club Rd. Shalimar, FL 32579

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-08
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ANNUAL REPORT
2024-01-05
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ANNUAL REPORT
2023-08-13
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LC Amendment
2022-09-19
timeline icon
LC Amendment
2022-02-28

Documents

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Filling Date
2025-01-08
Download
Description
ANNUAL REPORT
Filling Date
2024-01-05
Download
Description
ANNUAL REPORT
Filling Date
2023-08-13
Download
Description
ANNUAL REPORT
Filling Date
2022-09-19
Download
Description
LC Amendment
Filling Date
2022-02-28
Download
Description
LC Amendment

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Registration Date
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Status
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