| Entity Name: | SHELBY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELBY INVESTMENT GROUP, 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: | 03 Jan 2006 (19 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: | L06000001398 |
| FEI/EIN Number |
010869003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 DEER RIDGE PLACE, SARASOTA, FL, 34233 |
| Mail Address: | 4444 DEER RIDGE PLACE, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINOIA DENNIS R | Managing Member | 3212 AUSTIN STREET, SARASOTA, FL, 34231 |
| DINOIA DENNIS R | Agent | 4444 DEER RIDGE PLACE, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-29 | 4444 DEER RIDGE PLACE, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-29 | 4444 DEER RIDGE PLACE, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-29 | 4444 DEER RIDGE PLACE, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-04-17 |
| Florida Limited Liability | 2006-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
