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SHEPHERD'S INVESTIGATION, LLC

Company Details

Entity Name: SHEPHERD'S INVESTIGATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Jan 2011 (14 years ago)
Document Number: L11000011754
FEI/EIN Number 27-5027497
Mail Address: P.O. BOX 197178, WINTER SPRINGS, FL 32719
Address: 475 Dwell Way, Apt 407, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
SHEPHERD, SCOTT M Agent 475 Dwell Way, Apt 407, OVIEDO, FL 32765

Managing Member

Name Role Address
SHEPHERD, SCOTT M Managing Member 475 Dwell Way, Apt 407 OVIEDO, FL 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059178 SHEPHERD PROFESSIONAL INVESTIGATIONS ACTIVE 2019-05-18 2029-12-31 No data 475 DWELL WAY APT 475, OVIEDO, FL, 32765
G11000037195 SHEPHERD PROFESSIONAL INVESTIGATIONS EXPIRED 2011-04-15 2016-12-31 No data 960 ENGLISH TOWN LANE #308, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 475 Dwell Way, Apt 407, OVIEDO, FL 32765 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 475 Dwell Way, Apt 407, OVIEDO, FL 32765 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 1016 PINEHURST COURT, OVIEDO, FL 32765 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 1016 PINEHURST COURT, OVIEDO, FL 32765 No data

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-01-25

Date of last update: 23 Feb 2025

Sources: Florida Department of State