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SHELBY PARK INVESTMENTS, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of SHELBY PARK INVESTMENTS, LLC, KENTUCKY 1128529 KENTUCKY

Key Officers & Management

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

Documents

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