| Entity Name: | SHEPHERD'S INVESTIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEPHERD'S INVESTIGATION, 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: |
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: | 28 Jan 2011 (14 years ago) |
| Document Number: | L11000011754 |
| FEI/EIN Number |
275027497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 197178, WINTER SPRINGS, FL, 32719, US |
| Address: | 475 Dwell Way, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPHERD SCOTT M | Managing Member | 475 Dwell Way, OVIEDO, FL, 32765 |
| SHEPHERD SCOTT M | Agent | 475 Dwell Way, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000059178 | SHEPHERD PROFESSIONAL INVESTIGATIONS | ACTIVE | 2019-05-18 | 2029-12-31 | - | 475 DWELL WAY APT 475, OVIEDO, FL, 32765 |
| G11000037195 | SHEPHERD PROFESSIONAL INVESTIGATIONS | EXPIRED | 2011-04-15 | 2016-12-31 | - | 960 ENGLISH TOWN LANE #308, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 475 Dwell Way, Apt 407, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-26 | 475 Dwell Way, Apt 407, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 1016 PINEHURST COURT, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 1016 PINEHURST COURT, OVIEDO, FL 32765 | - |
| 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: 02 May 2025
Sources: Florida Department of State
