| Entity Name: | SHEP EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Apr 2007 (18 years ago) |
| Document Number: | M01000000567 |
| FEI/EIN Number | 651083209 |
| Address: | 205 N Orange, Sarasota, FL, 34236, US |
| Mail Address: | 205 N Orange, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mata Paul | Agent | 205 N Orange, Sarasota, FL, 34236 |
| Name | Role |
|---|---|
| XL FUNDING INC. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022415 | WWW.ARTDECORENTALS.COM | ACTIVE | 2024-02-09 | 2029-12-31 | No data | 205 N ORANGE AVE, STE 201, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 205 N Orange, Ste 201, Sarasota, FL 34236 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 205 N Orange, Ste 201, Sarasota, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 205 N Orange, Ste 201, Sarasota, FL 34236 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Mata, Paul | No data |
| CANCEL ADM DISS/REV | 2007-04-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2002-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000111694 | ACTIVE | 2020-015972-CC-26 | IN THE 11TH COUNTY COURT | 2021-03-11 | 2026-03-11 | $19,003.52 | OTIS ELEVATOR COMPANY, ONE CARRIER PLACE, FARMINGTON, CT 06032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
