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SHELBY INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SHELBY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELBY INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2010 (15 years ago)
Document Number: L10000096830
FEI/EIN Number 364687116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3911 Treasure Oak Way, Fort Myers, FL, 33905, US
Mail Address: 3911 Treasure Oak Way, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lukose Joseph Manager 3911 Treasure Oak Way, Fort Myers, FL, 33905
LUKOSE JOSEPH Agent 3911 Treasure Oak Way, Fort Myers, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000085145 INK MAGIC ACTIVE 2023-07-19 2028-12-31 - 9703 SOUTH DIXIE HWY, SUITE. 117, PINECREST, FL, 33156
G23000035679 PRINT MAGICS ACTIVE 2023-03-17 2028-12-31 - 9703 SOUTH DIXIE HWY, SUITE: 117, MIAMI, FL, 33156
G20000087787 SUNSHINE DIGITAL PRINT.COM ACTIVE 2020-07-23 2025-12-31 - 10996 SW 184 STREET,, MIAMI, FL, 33157
G17000033888 DIGITAL PRINT AND SIGNS EXPIRED 2017-03-30 2022-12-31 - 17031 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157
G10000094221 DIGITAL PRINT AND SIGNS EXPIRED 2010-10-14 2015-12-31 - 8811 SW 132 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3911 Treasure Oak Way, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2024-04-29 3911 Treasure Oak Way, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3911 Treasure Oak Way, Fort Myers, FL 33905 -
REGISTERED AGENT NAME CHANGED 2014-04-29 LUKOSE, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State