Financial ServicesBusiness LendingActiveVerified

Shia Capital

DAVID SHAAYA, Registered Agent

Shia Capital provides fast, flexible institutional financing including working capital, term loans, SBA loans, equipment financing, and lines of credit to businesses nationwide.

Filed March 9, 2026 · Manhattan, NY · New York County

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Source

New York Department of State, Division of Corporations · Entity 7854274 · Retrieved May 6, 2026

Search the registry for 7854274 ›JSON record ›

About Shia Capital

SHIA CAPITAL LLC is a New York LLC filed on March 9, 2026, by owner David Shaaya, who also serves as the registered agent (filed personally). Its principal city is Manhattan. The company's website, registered at GoDaddy 24 days before the filing, matches the filing's name and address. We estimate revenue between $1M and $10M and 6 to 25 employees, based on the site listing $342M in capital deployed and 500+ businesses funded. The site is modern and brick-and-mortar. No annual report or EIN on file yet.

  • Domain registered 24 days before the filing, suggesting advance planning.
  • Filed personally by the owner, not through a service.
  • Website identity confirmed, matching the filing's name and address.
  • We estimate revenue in the low millions and a small team, based on public website claims.
  • Shares the same registered agent and owner name with one other entity.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 22, 2026.

One of 3,273 new businesses registered in Manhattan in March 2026, one of 85 financial services businesses.

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Filing Details

Entity NameSHIA CAPITAL LLC
Entity TypeLLC
Entity Number7854274
Filing DateMarch 9, 2026
Principal AddressLocked
City / State / ZipManhattan, NY 10018
CountyNew York
TimezoneEastern (ET)
EIN on FileNo
Registered AgentDAVID SHAAYA
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 24 days before filing · registrar GoDaddy
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees6-25 (estimate)
FootprintBrick and mortar (estimate)
Related Filings1 with the same registered agent · 1 with the same owner name
First Recorded by DayOneLeadMay 6, 2026 (58 days after filing)

Verified Business Profile

SubcategoryBusiness Lending

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was Shia Capital registered?

Shia Capital was registered as LLC on March 9, 2026 in New York.

Where is Shia Capital located?

Shia Capital is based in Manhattan, NY, 10018, in New York County.

What type of business is Shia Capital?

Shia Capital is classified as a financial services business (business lending).

Does Shia Capital have an EIN on file?

No EIN was found on file for Shia Capital at the time of registration.

Who Sells to This Business

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