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SHEPHERD EQUITIES CSL, LLC - Florida Company Profile

Company Details

Entity Name: SHEPHERD EQUITIES CSL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEPHERD EQUITIES CSL, 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: 20 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000136185
FEI/EIN Number 81-4710786

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

Address: 6538 COLLINS AVENUE, #313, MIAMI BEACH, FL, 33141, US
Mail Address: 6538 COLLINS AVENUE, #313, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENEDIS CHRISTINE Manager 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141
TREHAN NAVEEN Manager 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141
Menedis Christine Agent 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-02-10 Menedis, Christine -
LC STMNT CORR 2017-12-13 - -

Documents

Name Date
ANNUAL REPORT 2021-04-02
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-08-20
CORLCSTCOR 2017-12-13
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-07-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State