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SHALOM INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: SHALOM INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHALOM INVESTMENT CLUB, 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: 27 May 2004 (21 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L04000041429
FEI/EIN Number 522445541

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

Address: 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810, US
Mail Address: 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON MARVIN A Managing Member 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810
BAYLEY TREVOR Managing Member 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810
JULIEN PAULETTE Managing Member 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810
LONG YVONNE Managing Member 4300 Clarcona Ocoee Road, ORLANDO, FL, 32810
ARUGU ODIATOR E Agent 1350 W COLONIAL DRIVE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-07 4300 Clarcona Ocoee Road, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2013-04-07 4300 Clarcona Ocoee Road, ORLANDO, FL 32810 -
REINSTATEMENT 2011-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-22 1350 W COLONIAL DRIVE, STE 301, ORLANDO, FL 32805 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-03-27
REINSTATEMENT 2011-05-22
Florida Limited Liabilites 2004-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State