| Entity Name: | FRANK E. AND MARY L. SHEPHERD MEMORIAL INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANK E. AND MARY L. SHEPHERD MEMORIAL INVESTMENT COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 2014 (11 years ago) |
| Document Number: | L08000012365 |
| FEI/EIN Number |
261911968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2247 Nottingham Road, Lakeland, FL, 33803, US |
| Mail Address: | 159 Sage CIR, Little River, SC, 29566, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shepherd Chris L | Manager | 159 Sage CIR, Little River, SC, 29566 |
| Shepherd Charles L | Auth | 2247 Nottingham Road, Lakeland, FL, 33803 |
| SHEPHERD CHRISTOPHER L | Agent | 2247 Nottingham Road, Lakeland, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08277900141 | SMIC | EXPIRED | 2008-10-03 | 2013-12-31 | - | 7045 CLEARWATER DRIVE, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2247 Nottingham Road, Lakeland, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 2247 Nottingham Road, Lakeland, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 2247 Nottingham Road, Lakeland, FL 33803 | - |
| PENDING REINSTATEMENT | 2014-07-14 | - | - |
| REINSTATEMENT | 2014-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-10 | SHEPHERD, CHRISTOPHER L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
