| Entity Name: | SHEFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEFF 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. |
| 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: | 24 Jul 2014 (11 years ago) |
| Document Number: | L14000116860 |
| FEI/EIN Number |
47-1425906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 ROGERS BLVD #90, CHIEFLAND, FL, 32626, US |
| Mail Address: | 105 ROGERS BLVD #90, CHIEFLAND, FL, 32626, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEFF HOLDINGS, LLC | Manager | 1016 East Lemon Street # B, Tarpon Springs, FL, 34689 |
| Sheff Tyler | Agent | 1016 East Lemon Street # B, Tarpon Springs, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112065 | CFG DIRT BUYER | EXPIRED | 2018-10-16 | 2023-12-31 | - | 514 AMERICAS WAY #10906, BOX ELDER, SD, 57719 |
| G18000112066 | T & J LAND COMPANY | EXPIRED | 2018-10-16 | 2023-12-31 | - | 514 AMERICAS WAY #10906, BOX ELDER, SD, 57719 |
| G16000011307 | CASHFLOWGUYS | EXPIRED | 2016-01-31 | 2021-12-31 | - | PO BOX 2051, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 105 ROGERS BLVD #90, CHIEFLAND, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 105 ROGERS BLVD #90, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | Sheff, Tyler | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 1016 East Lemon Street # B, Tarpon Springs, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
