| Entity Name: | SHEY INVESTMENT OPS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEY INVESTMENT OPS,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: | 20 Jun 2017 (8 years ago) |
| Document Number: | L17000133735 |
| FEI/EIN Number |
82-1965998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 SW 2nd Place, Suite D-1, Newberry, FL, 32669, US |
| Mail Address: | 14359 SW 2nd Place, Suite D-1, Newberry, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEY LAURA | Member | 14359 SW 2nd Place, Newberry, FL, 32669 |
| SHEY LAURA B | Agent | 14359 SW 2nd Place, Newberry, FL, 32669 |
| SHEY ASSOCIATES, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 14359 SW 2nd Place, Suite D-1, Newberry, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 14359 SW 2nd Place, Suite D-1, Newberry, FL 32669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 14359 SW 2nd Place, Suite D-1, Newberry, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
