| Entity Name: | SHEY MORTGAGE CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEY MORTGAGE CO., 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. |
| 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000012935 |
| FEI/EIN Number |
202304183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 SW 129TH TERRACE, NEWBERRY, FL, 32669 |
| Mail Address: | 231 SW 129TH TERRACE, NEWBERRY, FL, 32669 |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEY BRIAN K | Manager | P.O. BOX 358653, GAINESVILLE, FL, 32635 |
| SHEY BRIAN K | Agent | 231 SW 129TH TERRACE, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-20 | 231 SW 129TH TERRACE, NEWBERRY, FL 32669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 231 SW 129TH TERRACE, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 231 SW 129TH TERRACE, NEWBERRY, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-13 |
| Off/Dir Resignation | 2005-02-01 |
| Florida Limited Liabilites | 2005-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
