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SHEPARD REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHEPARD REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEPARD REAL ESTATE HOLDINGS, 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: 16 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000020486
FEI/EIN Number NOT APPLICABLE

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

Address: 14621 AERIES WAY DRIVE, FT MYERS, FL, 33912
Mail Address: 88 GOODWIN ROAD, ELIOT, ME, 03903
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD KIM B Manager 88 GOODWIN ROAD, ELIOT, ME, 03903
SHEPARD KIM B Agent 14621 AERIES WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 14621 AERIES WAY DRIVE, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2010-02-25 14621 AERIES WAY DRIVE, FT MYERS, FL 33912 -
AMENDMENT 2004-05-07 - -
REGISTERED AGENT NAME CHANGED 2004-05-07 SHEPARD, KIM B -
REGISTERED AGENT ADDRESS CHANGED 2004-05-07 14621 AERIES WAY, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-06-30
Amendment 2004-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State