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  5. SHEPHERD SENIOR LIVING, LLC

SHEPHERD SENIOR LIVING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SHEPHERD SENIOR LIVING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEPHERD SENIOR LIVING, 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: 14 Apr 2016 (9 years ago)
Date of dissolution: 03 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: L16000073672
FEI/EIN Number 81-2283570

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6538 COLLINS AVENUE UNIT 313, MIAMI BEACH, FL, 33141, US
Mail Address: 6538 COLLINS AVENUE UNIT 313, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHEPHERD SENIOR LIVING, LLC, ALABAMA 000-395-575 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2023 592998168 2024-09-20 SHEPHERD SENIOR LIVING, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 3867563480
Plan sponsor’s address 941 VILLAGE TRAIL, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing NAVEEN TREHAN
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2022 592998168 2023-10-12 SHEPHERD SENIOR LIVING, LLC 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 3867563480
Plan sponsor’s address 941 VILLAGE TRAIL, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing NAVEEN TREHAN
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2021 592998168 2022-10-12 SHEPHERD SENIOR LIVING, LLC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 3867563480
Plan sponsor’s address 941 VILLAGE TRAIL, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing CHARLIE DIERKE
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2020 592998168 2021-10-13 SHEPHERD SENIOR LIVING, LLC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 3867563480
Plan sponsor’s address 941 VILLAGE TRAIL, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CHARLIE DIERKE
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2020 812283570 2021-10-13 SHEPHERD SENIOR LIVING, LLC 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 8008137437
Plan sponsor’s address 727 ABBY MIST DRIVE, ST JOHNS, FL, 32259

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CHARLIIE DIERKE
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2019 592998168 2021-10-13 SHEPHERD SENIOR LIVING, LLC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 3867563480
Plan sponsor’s address 941 VILLAGE TRAIL, PORT ORANGE, FL, 32127

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CHARLIE DIERKE
Valid signature Filed with authorized/valid electronic signature
SHEPHERD SENIOR LIVING, LLC 401(K) PLAN 2017 812283570 2018-10-15 SHEPHERD SENIOR LIVING, LLC 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-04-01
Business code 623000
Sponsor’s telephone number 8008137437
Plan sponsor’s address 727 ABBY MIST DRIVE, ST JOHNS, FL, 32259

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CHARLIIE DIERKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Menedis Christine Manager 6538 COLLINS AVENUE UNIT 313, MIAMI BEACH, FL, 33141
Trehan Naveen Manager 6538 COLLINS AVENUE UNIT 313, MIAMI BEACH, FL, 33141
Menedis Christine Agent 6538 COLLINS AVENUE UNIT 313, MIAMI BEACH, FL, 33141
LUCKY SHEPHERD, LLC Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-03 - -
REINSTATEMENT 2020-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-10 Menedis, Christine -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-03
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6834507300 2020-04-30 0455 PPP 6538 COLLINS AVE Unit 313, MIAMI BEACH, FL, 33141-4694
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489500
Loan Approval Amount (current) 489500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 478121
Servicing Lender Name Community Banks of Colorado, A Division of
Servicing Lender Address 7800, E Orchard Road, Ste 200, Greenwood Village, CO, 80111
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-4694
Project Congressional District FL-24
Number of Employees 93
NAICS code 623311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 478121
Originating Lender Name Community Banks of Colorado, A Division of
Originating Lender Address Greenwood Village, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 492758.86
Forgiveness Paid Date 2021-01-06

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LUCKY SHEPHERD, LLC

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Companies related by address

No other companies in our directory share the same address as SHEPHERD SENIOR LIVING, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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