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GRACIE INVESTMENTS WPB, LLC. - Florida Company Profile

Company Details

Entity Name: GRACIE INVESTMENTS WPB, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACIE INVESTMENTS WPB, 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: 06 Dec 2013 (11 years ago)
Date of dissolution: 07 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2025 (4 months ago)
Document Number: L13000169050
FEI/EIN Number 46-4305570

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

Address: 10843 Pisa Road, Wellington, FL, 33414, US
Mail Address: 10843 Pisa Road, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shelley Lisa M Manager 10843 Pisa Road, Wellington, FL, 33414
Shelley Lisa M Agent 10843 Pisa Road, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 10843 Pisa Road, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2015-03-16 10843 Pisa Road, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2015-03-16 Shelley, Lisa M. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-16 10843 Pisa Road, Wellington, FL 33414 -

Court Cases

Title Case Number Docket Date Status
SHELLEY INSURANCE GROUP, LLC VS MARC GREENE, et al. 4D2020-0946 2020-04-13 Closed
Classification Original Proceedings - Circuit Civil - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502015CA013750XXXMB

Parties

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

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State