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SHAND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHAND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAND 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: 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: 17 Dec 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000156925
FEI/EIN Number 46-1733012

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

Address: 296 S. Fulton Ave, Bradley, IL, 60915, US
Mail Address: 296 S Fulton Ave, Bradley, IL, 60915, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS PAMELA H Manager 296 S Fulton Ave, Bradley, IL, 60915
Bruneau Shanna D Managing Member 621 Avenue D SE, Winter Haven, FL, 33880
THE BOTTOM LINE TAX SERVICE INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-05-19 296 S. Fulton Ave, Bradley, IL 60915 -
REINSTATEMENT 2020-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 296 S. Fulton Ave, Bradley, IL 60915 -
REGISTERED AGENT NAME CHANGED 2017-04-28 Bottom Line Tax Service -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 6352 Cypress Gardens Blvd, Winter Haven, FL 33884 -

Documents

Name Date
REINSTATEMENT 2020-05-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State