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D.M. SHELTON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: D.M. SHELTON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.M. SHELTON INVESTMENTS 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: 27 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2024 (6 months ago)
Document Number: L11000122742
FEI/EIN Number 453688934

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

Address: 60 Park Lane, POTTSBORO, TX, 75076, US
Mail Address: 60 Park Lane, POTTSBORO, TX, 75076, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shelton Donna M Manager 60 Park Lane, POTTSBORO, TX, 75076
BERGMAN ADAM Agent 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-03 - -
REGISTERED AGENT NAME CHANGED 2024-09-03 BERGMAN, ADAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 60 Park Lane, POTTSBORO, TX 75076 -
CHANGE OF MAILING ADDRESS 2019-04-29 60 Park Lane, POTTSBORO, TX 75076 -

Documents

Name Date
REINSTATEMENT 2024-09-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-06-27
Florida Limited Liability 2011-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State