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FLORIDA STRATEGIC GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA STRATEGIC GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA STRATEGIC GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2001 (24 years ago)
Date of dissolution: 23 Jun 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2016 (9 years ago)
Document Number: L01000001018
FEI/EIN Number 593690981

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

Address: 6387 ASHLEY DRIVE, LAKELAND, FL, 33813, US
Mail Address: PO DRAWER 3739, LAKELAND, FL, 33802
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPP DAVID A Manager 6387 ASHLEY DRIVE, LAKELAND, FL, 33813
SHEPP DAVID A President 6387 ASHLEY DRIVE, LAKELAND, FL, 33813
WILSON KERRY M Agent 141 5TH STREET NW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 6387 ASHLEY DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2004-05-13 WILSON, KERRY M -
REGISTERED AGENT ADDRESS CHANGED 2004-05-13 141 5TH STREET NW, STE 300, WINTER HAVEN, FL 33880 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-06-23
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State