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SHELTER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHELTER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELTER 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.
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: 30 May 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L02000013265
FEI/EIN Number 710892718

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

Address: 6961 HIGH RIDGE RD., LAKE WORTH, FL, 33462, US
Mail Address: 6961 HIGH RIDGE RD., LAKE WORTH, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SI TRUST Managing Member 6961 HIGH RIDGE RD., LAKE WORTH, FL, 33462
Brumfield Cecil L Agent 6961 HIGH RIDGE RD., LAKE WORTH, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066798 TROPICAL PARADISE GROVE EXPIRED 2015-06-26 2020-12-31 - 6961 HIGH RIDGE RD., LAKE WORTH, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-22 Brumfield, Cecil L -
REINSTATEMENT 2014-06-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 6961 HIGH RIDGE RD., LAKE WORTH, FL 33462 -
CHANGE OF MAILING ADDRESS 2011-04-20 6961 HIGH RIDGE RD., LAKE WORTH, FL 33462 -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 6961 HIGH RIDGE RD., LAKE WORTH, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27
REINSTATEMENT 2014-06-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State