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SUN SHELLEY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SUN SHELLEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN SHELLEY 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: 05 Apr 2022 (3 years ago)
Document Number: L22000163230
FEI/EIN Number NOT APPLICABLE

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

Address: 7 W Sea Harbor Drive, Ormond Beach, FL, 32176, US
Mail Address: 7 W Sea Harbor Drive, Ormond Beach, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Michelle Grace Owne 7 W Sea Harbor Drive, Ormond Beach, FL, 32176
GRACE MICHELLE C Agent 7 W Sea Harbor Drive, Ormond Beach, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 7 W Sea Harbor Drive, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2023-04-06 7 W Sea Harbor Drive, Ormond Beach, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 7 W Sea Harbor Drive, Ormond Beach, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State