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  5. SHEFFER MOTORS, LLC

SHEFFER MOTORS, LLC - Florida Company Profile

Company Details

Entity Name: SHEFFER MOTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFFER MOTORS, 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: 13 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L04000074252
FEI/EIN Number 203804449

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2600 COLONIAL BLVD, FT. MYERS, FL, 33907, US
Mail Address: 2600 COLONIAL BLVD, FT. MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEFFER MOTORS, LLC 401(K) PLAN 2016 203804449 2017-10-13 SHEFFER MOTORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing LOREN SHEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing LOREN SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2015 203804449 2016-09-30 SHEFFER MOTORS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2014 203804449 2015-07-23 SHEFFER MOTORS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2013 203804449 2014-07-10 SHEFFER MOTORS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2012 203804449 2013-06-19 SHEFFER MOTORS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-19
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2011 203804449 2012-04-06 SHEFFER MOTORS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Plan administrator’s name and address
Administrator’s EIN 203804449
Plan administrator’s name SHEFFER MOTORS, LLC
Plan administrator’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601
Administrator’s telephone number 2393134400

Signature of
Role Plan administrator
Date 2012-04-06
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-06
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2010 203804449 2011-07-11 SHEFFER MOTORS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Plan administrator’s name and address
Administrator’s EIN 203804449
Plan administrator’s name SHEFFER MOTORS, LLC
Plan administrator’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601
Administrator’s telephone number 2393134400

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
SHEFFER MOTORS, LLC 401(K) PLAN 2009 203804449 2010-07-15 SHEFFER MOTORS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 441110
Sponsor’s telephone number 2393134400
Plan sponsor’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601

Plan administrator’s name and address
Administrator’s EIN 203804449
Plan administrator’s name SHEFFER MOTORS, LLC
Plan administrator’s address 2600 COLONIAL BLVD., FORT MYERS, FL, 339071601
Administrator’s telephone number 2393134400

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing NILA FUZIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHEFFER LOREN W Managing Member 4128 FRANCES DRIVE, DELRAY BEACH, FL, 33445
FUZIA NILA S Managing Member 2600 COLONIAL BLVD, FT. MYERS, FL, 33907
HAILE, SHAW & PFAFFENBERGER, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000066326 VOLVO OF FT. MYERS EXPIRED 2015-06-25 2020-12-31 - 2600 COLONIAL BLVD, FORT MYERS, FL, 33907
G08225900262 SUZUKI OF FT. MYERS EXPIRED 2008-08-12 2013-12-31 - 2600 COLONIAL BLVD, FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-07 660 U.S. HWY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 2600 COLONIAL BLVD, FT. MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2008-01-16 2600 COLONIAL BLVD, FT. MYERS, FL 33907 -
LC AMENDMENT 2006-09-21 - -
AMENDMENT 2005-12-09 - -
REINSTATEMENT 2005-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000989815 TERMINATED 1000000511671 LEE 2013-05-15 2033-05-22 $ 120,226.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-11-03
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-08

Companies related by officers

SHEFFER LOREN W

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Florida Limited Liability Co. (2006 - 2016)

FUZIA NILA S

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Companies related by address

2600 COLONIAL BLVD, FT. MYERS, FL, 33907, US

GDM MARINE, LLC MAC IMPORTS, LLC 2570 COLONIAL BOULEVARD, LLC

2600 COLONIAL BLVD, FT. MYERS, FL, 33907, US

GDM MARINE, LLC MAC IMPORTS, LLC 2570 COLONIAL BOULEVARD, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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