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SHILY INVESTMENTS LLC

Company Details

Entity Name: SHILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Feb 2017 (8 years ago)
Date of dissolution: 04 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2025 (a month ago)
Document Number: L17000028451
FEI/EIN Number 81-5313526
Address: 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639, US
Mail Address: 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA ANGELA S Agent 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639

Authorized Member

Name Role Address
GARCIA ANGELA S Authorized Member 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639

Manager

Name Role Address
FERRAND GARCIA ESMIRNA Manager 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639
FERRAND GARCIA EFRAIN Manager 26018 BUCKTHORN AVE, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 26018 BUCKTHORN AVE, LAND O LAKES, FL 34639 No data
CHANGE OF MAILING ADDRESS 2021-03-16 26018 BUCKTHORN AVE, LAND O LAKES, FL 34639 No data
REGISTERED AGENT NAME CHANGED 2021-03-16 GARCIA, ANGELA S No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 26018 BUCKTHORN AVE, LAND O LAKES, FL 34639 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-04
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-10
Florida Limited Liability 2017-02-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State