| Entity Name: | 7 SHEPARDS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7 SHEPARDS INVESTMENTS 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: | 28 Aug 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L08000082403 |
| FEI/EIN Number |
263264635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647, US |
| Mail Address: | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD MONTINA L | Manager | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647 |
| SHEPARD KEITH L | Manager | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647 |
| SHEPARD KEITH L | Agent | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000089124 | 7 SHEPARDS INVESTMENTS LLC | ACTIVE | 2023-07-31 | 2028-12-31 | - | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647 |
| G23000089128 | 7 SHEPARDS LAWNCARE | ACTIVE | 2023-07-31 | 2028-12-31 | - | 10408 GOLDENBROOK WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-19 | - | - |
| CANCEL ADM DISS/REV | 2010-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000193698 | ACTIVE | 1000000946456 | HILLSBOROU | 2023-03-23 | 2033-05-03 | $ 348.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7525038102 | 2020-07-23 | 0455 | PPP | 10408 Goldenbrook Way,10408 GOLDENBROOK WAY, Tampa, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
