SHEP EQUITIES LLC - Florida Company Profile
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| Entity Name: | SHEP EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 N Orange, Sarasota, FL, 34236, US |
| Mail Address: | 205 N Orange, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| City: | Sarasota |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mata Paul | Agent | 205 N Orange, Sarasota, FL, 34236 |
| - | Managing Member | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022415 | WWW.ARTDECORENTALS.COM | ACTIVE | 2024-02-09 | 2029-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 205 N Orange, Ste 201, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 205 N Orange, Ste 201, Sarasota, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Mata, Paul | - |
| CANCEL ADM DISS/REV | 2007-04-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2002-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State