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SHELBY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHELBY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELBY HOLDINGS, 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: 28 Feb 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L07000022464
FEI/EIN Number 262124653

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

Address: 1665 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401
Mail Address: 1665 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLEY CRAIG I Managing Member 1665 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401
KELLEY MELISSA Manager 1665 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401
KELLEY CRAIG I Agent 1665 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State