| Entity Name: | SHUMARD INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHUMARD INVESTMENT 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: |
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: | 23 Aug 2023 (2 years ago) |
| Document Number: | L23000397503 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N. Federal HWY, Boca Raton, FL, 33432, US |
| Mail Address: | 980 N. Federal HWY, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMARD DENIS M | Authorized Person | 177 Carlisle Ave NW, Port Charlotte, FL, 33952 |
| SHUMARD DENIS M | Agent | 177 Carlisle Ave NW, Port Charlotte, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 177 Carlisle Ave NW, Port Charlotte, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 980 N. Federal HWY, Suite 110, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 980 N. Federal HWY, Suite 110, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
