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SHELBY & BAILEY LLC - Florida Company Profile

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Company Details

Entity Name: SHELBY & BAILEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELBY & BAILEY 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 Feb 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L20000051820
FEI/EIN Number 84-4715125

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

Address: 10764 70th ave, Seminole, FL, 33772, US
Mail Address: 10764 70th ave, Seminole, FL, 33772, US
ZIP code: 33772
City: Seminole
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER JASON M Manager 10764 70TH AVE UNIT 6207, SEMINOLE, FL, 33772
TURNER JASON Agent 10764 70TH AVE UNIT 6207, SEMINOLE, FL, 33772

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JASON TURNER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Veteran
User ID:
P3070491

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WURHVKQF7NE8
CAGE Code:
9K0E4
UEI Expiration Date:
2025-04-10

Business Information

Activation Date:
2024-04-17
Initial Registration Date:
2023-04-19

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 10764 70th ave, unit 6207, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2022-04-04 10764 70th ave, unit 6207, Seminole, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 10764 70TH AVE UNIT 6207, SEMINOLE, FL 33772 -
LC NAME CHANGE 2020-05-19 SHELBY & BAILEY LLC -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-03
LC Name Change 2020-05-19
Florida Limited Liability 2020-02-14

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State