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STEPHENSON HOLDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: STEPHENSON HOLDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STEPHENSON HOLDING 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.
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: 27 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2024 (7 months ago)
Document Number: L21000249675
FEI/EIN Number 331582647

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

Address: 2234 NORTH FEDERAL HWY, BOCA RATON, FL, 33431, US
Mail Address: 7750 OKEECHOBEE BLVD, 1434, WEST PALM BEACH, FL, 33411, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHENSON ORLANDO Manager 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411
FORBES MOTORS & TRANSPORTING GROUP LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102058 SHG EQUIPMENT ACTIVE 2024-08-27 2029-12-31 - 1050 NW 1ST AVE, 30, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 2234 NORTH FEDERAL HWY, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-12-27 2234 NORTH FEDERAL HWY, BOCA RATON, FL 33431 -
REINSTATEMENT 2024-10-09 - -
REGISTERED AGENT NAME CHANGED 2024-10-09 FORBES MOTORS & TRANSPORTING GROUP LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-09
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State