Entity Name: | SHELBY PARK INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHELBY PARK INVESTMENTS, 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 Oct 2020 (5 years ago) |
Document Number: | L20000333107 |
FEI/EIN Number |
85-4070835
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9999 NE 2ND AVENUE, #306, MIAMI SHORES, FL, 33138, US |
Mail Address: | 9999 NE 2ND AVENUE, #306, MIAMI SHORES, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SHELBY PARK INVESTMENTS, LLC, KENTUCKY | 1128529 | KENTUCKY |
Name | Role | Address |
---|---|---|
WHITE THOMAS RJR. | Manager | 9999 NE 2ND AVENUE, STE. 306, MIAMI SHORES, FL, 33138 |
TWOMBLY ROBERT YJR. | Manager | 9999 NE 2ND AVENUE, STE. 306, MIAMI SHORES, FL, 33138 |
TWOMBLY ROBERT YJR. | Agent | 9999 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-01-12 |
Florida Limited Liability | 2020-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State