| Entity Name: | SHEPH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEPH 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | L10000040943 |
| FEI/EIN Number |
352384737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SHAY | Manager | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| SHOHAM AMIR | Manager | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| SIMHI SHAI | Manager | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| ELIAS JED | Manager | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| JOSEPH SHAY | Agent | 2002 TIGERTAIL BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 | - | - |
| LC AMENDMENT | 2010-10-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-28 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-10-29 |
| Florida Limited Liability | 2010-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
