| Entity Name: | SHEPS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEPS 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: |
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: | 01 Jul 2010 (15 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L10000069903 |
| FEI/EIN Number |
272958696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N ROCKY POINT DR, TAMPA, FL, 33607, US |
| Mail Address: | PO BOX 4343, FOREST LAKE, QUEENSLAND, AUSTRALIA, AU, 4006, AU |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHEPS INVESTMENTS LLC, NEW YORK | 4587374 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Shepherd Paul T | Managing Member | PO BOX 4343 FOREST LAKE QLD 4078, Forest Lake, QL, 4078 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2016-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-13 | 3030 N ROCKY POINT DR, STE 150A, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-13 | 3030 N ROCKY POINT DR, STE 150A, TAMPA, FL 33607 | - |
| LC AMENDMENT | 2012-06-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-06-24 |
| VOLUNTARY DISSOLUTION | 2024-01-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-20 |
| CORLCRACHG | 2016-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
