| Entity Name: | SHELLEY INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 02 Jan 2025 (25 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (25 days ago) |
| Document Number: | L13000166824 |
| FEI/EIN Number | 46-4214069 |
| Address: | 10843 Pisa Rd, Wellington, FL 33414 |
| Mail Address: | 10843 Pisa Rd, Wellington, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY INSURANCE GROUP 401(K) | 2023 | 464214069 | 2024-09-18 | SHELLEY INSURANCE GROUP LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | LISA SHELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5619697100 |
| Plan sponsor’s address | 409 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | PAULA RUSSELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5619697100 |
| Plan sponsor’s address | 420 S STATE ROAD SUITE 106, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-19 |
| Name of individual signing | PAULA RUSSELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6039667260 |
| Plan sponsor’s address | 420 S STATE ROAD SUITE 106, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | JONATHAN RUSSELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GRACIE INVESTMENTS WPB, LLC. | Agent |
| Name | Role |
|---|---|
| GRACIE INVESTMENTS WPB, LLC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 10843 Pisa Rd, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 10843 Pisa Rd, Wellington, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | Gracie Investments WPB LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 10843 Pisa Rd, Wellington, FL 33414 | No data |
| LC AMENDMENT | 2013-12-09 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHELLEY INSURANCE GROUP, LLC VS MARC GREENE, et al. | 4D2020-0946 | 2020-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHELLEY INSURANCE GROUP, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Lane Weinbaum |
| Name | Lisa M. Shelley |
| Role | Respondent |
| Status | Active |
| Name | SHELLEY INVESTMENT LLC |
| Role | Respondent |
| Status | Active |
| Name | GENERAL INSURANCE BROKERAGE, LLC |
| Role | Respondent |
| Status | Active |
| Name | Marc Greene |
| Role | Respondent |
| Status | Active |
| Representations | Richard N. Asfar, Brian K. Oblow, David L. Gorman |
| Name | Cotney Construction Law, LLP |
| Role | Respondent |
| Status | Active |
| Name | GRACIE INVESTMENTS WPB, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the April 13, 2020 petition for writ of mandamus is denied.GROSS, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2020-04-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-04-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Marc Greene |
| Docket Date | 2020-04-13 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2020-04-13 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY* |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA013750 |
Parties
| Name | DPS INVESTMENT GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Name | SHELLEY INSURANCE GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Avery S. Chapman |
| Name | Lisa M. Shelley |
| Role | Appellee |
| Status | Active |
| Name | GENERAL INSURANCE BROKERAGE, LLC |
| Role | Appellee |
| Status | Active |
| Name | SHELLEY INVESTMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | SHELLEY INSURANCE LLC |
| Role | Appellee |
| Status | Active |
| Name | MARC GREENE |
| Role | Appellee |
| Status | Active |
| Representations | David L. Gorman, Brian K. Oblow |
| Name | Hon. Peter D. Blanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 8, 2018 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2018-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-08-08 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-08-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ Upon consideration of appellant's status report, which includes a copy of the order granting in part and denying in part the motion to vacate dismissal, it is ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court’s subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the June 8, 2018 "order dismissing all claims" is now appealable, as the July 20, 2018 order granted the motion to vacate to the extent that the dismissal is no longer with prejudice and permitted an amended complaint to be filed. Neptune v. Boncroft, 110 So. 3d 537, 538 (Fla. 4th DCA 2013) (orders granting motions to dismiss and affording leave to amend are non-final and non-appealable); further, Appellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2018-08-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-07-10 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-07-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Shelley Insurance Group, LLC |
| Docket Date | 2018-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-06-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
