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SHELBY INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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