| Entity Name: | SHEPAYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEPAYS, 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: | 09 Jan 2008 (17 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: | L08000003114 |
| Address: | 3131 SOUTHWEST 132ND PLACE, MIAMI, FL, 33175 |
| Mail Address: | 3131 SOUTHWEST 132ND PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMOR JOSEPH | Managing Member | C/O 2525 PONCE DE LEON BLVD., #400, MIAMI, FL, 33134 |
| GRANDA JANINE | Managing Member | 3131 S.W. 132ND PLACE, MIAMI, FL, 33175 |
| ROLLNICK NEIL S | Agent | C/O 2525 PONCE DE LEON BOULEVARD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
