| Entity Name: | SHELBY INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELBY INVESTMENT PROPERTIES, 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: | 26 Nov 2012 (12 years ago) |
| Document Number: | L12000147475 |
| FEI/EIN Number |
46-1449269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW Corporate Blvd, Suite #135, BOCA RATON, FL, 33431, US |
| Mail Address: | 2300 NW Corporate Blvd, Suite #135, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND KEENAN | Managing Member | 3092 Cadiz Road, Boca Raton, FL, 33432 |
| STEVEN MARTIN | Managing Member | 2300 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| MARTIN STEVEN | Agent | 2300 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 2300 NW Corporate Blvd, Suite #135, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 2300 NW Corporate Blvd, Suite #135, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2300 NW Corporate Blvd, Suite #135, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
