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SHEPARD, DE JESUS & TRACE LLC - Florida Company Profile

Company Details

Entity Name: SHEPARD, DE JESUS & TRACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEPARD, DE JESUS & TRACE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Sep 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000093225
Address: 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769, US
Mail Address: 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD ROBERT M Manager 2309 EMPEROR DR, KISSIMMEE, FL, 34744
DE JESUS GABRIEL J Manager 2205 LANGE ST, KISSIMMEE, FL, 34744
TRACE KEITH F Manager 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769
TRACE KEITH F Agent 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084072 TSD SOLUTIONS EXPIRED 2010-09-12 2015-12-31 - 1237 HANCOCK CIRCLE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State