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SHEPARD FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: SHEPARD FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEPARD FAMILY, 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: 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: 13 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2013 (12 years ago)
Document Number: L01000005788
FEI/EIN Number 364442340

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

Address: 3201 Old Glenview Road, Wilmette, IL, 60061, US
Mail Address: 3201 Old Glenview Road, Attn: Julia Burnham, Wilmette, IL, 60091, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900H2UBF4ZQ3SQ775 L01000005788 US-FL GENERAL ACTIVE 2001-04-13

Addresses

Legal c/o Corporation Company Of Orlando, 300 South Orange Avenue, Suite 1600 (Dto), Orlando, US-FL, US, 32801
Headquarters 3201 Old Glenview Road, Suite 300, Wilmette, US-IL, US, 60061

Registration details

Registration Date 2020-02-03
Last Update 2024-03-08
Status ISSUED
Next Renewal 2025-03-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000005788

Key Officers & Management

Name Role Address
SHEPARD GEORGE Manager 855 JENNIFER COURT, LAKE FOREST, IL, 60045
SHEPARD LORRAINE Manager 855 JENNIFER COURT, LAKE FOREST, IL, 60045
TERRACO INC Manager -
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 3201 Old Glenview Road, Suite 300, Wilmette, IL 60061 -
CHANGE OF MAILING ADDRESS 2022-02-22 3201 Old Glenview Road, Suite 300, Wilmette, IL 60061 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (DTO), ORLANDO, FL 32801 -
REINSTATEMENT 2013-05-24 - -
REGISTERED AGENT NAME CHANGED 2013-05-24 CORPORATION COMPANY OF ORLANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State