| Entity Name: | SHOLEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOLEY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Dec 2000 (24 years ago) |
| Date of dissolution: | 22 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2012 (13 years ago) |
| Document Number: | L00000016217 |
| FEI/EIN Number |
510467232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2877 COBBLESTONE DR, PALM HARBOR, FL, 34684 |
| Mail Address: | PO BOX 15109, CLEARWATER, FL, 33766-5109 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOENBAUM JEFFRY | Managing Member | 2877 COBBLESTONE DR, PALM HARBOR, FL, 34684 |
| SCHOENBAUM SUE | Manager | 2877 COBBLESTONE DR, PALM HARBOR, FL, 34684 |
| SCHOENBAUM JEFFRY | Agent | 2877 COBBLESTONE DR, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 2877 COBBLESTONE DR, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | SCHOENBAUM, JEFFRY | - |
| LC AMENDMENT | 2007-02-28 | - | - |
| LC AMENDMENT | 2006-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 2877 COBBLESTONE DR, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 2877 COBBLESTONE DR, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-22 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-14 |
| LC Amendment | 2007-02-28 |
| ANNUAL REPORT | 2007-01-22 |
| LC Amendment | 2006-11-17 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
