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SHEINDEL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

SHEINDEL 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: 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: 02 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000088768
FEI/EIN Number 452884451

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

Address: 2703 RAINBOW SPRINGS LN, ORLANDO, FL, 32828, US
Mail Address: 2703 RAINBOW SPRINGS LN, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANGEL A Manager 2703 RAINBOW SPRINGS LN, ORLANDO, FL, 32828
UZBELGER KATHY R Manager 2703 RAINBOW SPRINGS LN, ORLANDO, FL, 32828
PEREZ ANGEL A Agent 2703 RAINBOW SPRINGS LN, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-14 2703 RAINBOW SPRINGS LN, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2014-03-14 2703 RAINBOW SPRINGS LN, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-14 2703 RAINBOW SPRINGS LN, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-01-24
Florida Limited Liability 2011-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State