| Entity Name: | SHELL INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELL INVESTMENT GROUP, L.L.C. 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. |
| 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000043589 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD.,, SUITE # 304, WESTON, FL, 33326, US |
| Mail Address: | 1820 N. CORPORATE LAKES BLVD.,, SUITE # 304, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEPHAN DANA | Managing Member | 1820 N. CORPORATE LAKES BLVD., # 304, WESTON, FL, 33326 |
| MARRERO JOSE C | Agent | 1820 N. CORPORATE LAKES BLVD.,, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 1820 N. CORPORATE LAKES BLVD.,, SUITE # 304, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1820 N. CORPORATE LAKES BLVD.,, SUITE # 304, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 1820 N. CORPORATE LAKES BLVD.,, SUITE # 304, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2007-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-05-15 |
| ANNUAL REPORT | 2005-01-19 |
| Florida Limited Liability | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
