| Entity Name: | SHEPHA REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEPHA REALTY 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: | 02 Aug 2018 (7 years ago) |
| Document Number: | L18000185205 |
| FEI/EIN Number |
83-1432544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST,, MIAMI, FL, 33130-4060, US |
| Mail Address: | 90 SW 3RD ST,, MIAMI, FL, 33130-4060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA SANDRA L | Manager | 90 SW 3RD ST,, MIAMI, FL, 331304060 |
| DIAZ SANDRA X | Manager | 90 SW 3RD ST,, MIAMI, FL, 331304060 |
| DIAZ CAROLINA | Manager | 90 SW 3RD ST,, MIAMI, FL, 331304060 |
| DIAZ CAROLINA | Agent | 90 SW 3RD ST,, MIAMI, FL, 331304060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-06 | 90 SW 3RD ST,, Apt 3307, MIAMI, FL 33130-4060 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-06 | 90 SW 3RD ST,, Apt 3307, MIAMI, FL 33130-4060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-06 | 90 SW 3RD ST,, Apt 3307, MIAMI, FL 33130-4060 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | DIAZ, CAROLINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-05-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
