Entity Name: | SHELBY INVESTMENTS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHELBY INVESTMENTS GROUP, 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: |
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: | 13 Aug 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L20000235880 |
FEI/EIN Number |
85-2592764
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2000 PLATINUM RD., APOPKA, FL, 32703 |
Mail Address: | 2000 PLATINUM RD., APOPKA, FL, 32703 |
ZIP code: | 32703 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GILL GREGORY | Manager | 2000 PLATINUM RD., APOPKA, FL, 32703 |
GILL BRIAN | Manager | 2000 PLATINUM RD., APOPKA, FL, 32703 |
BILLINGTON TOD | Manager | 2000 PLATINUM RD., APOPKA, FL, 32703 |
GILL GREGORY | Agent | 2000 PLATINUM RD., APOPKA, FL, 32703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-04-14 |
Florida Limited Liability | 2020-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State