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SHEP EQUITIES LLC - Florida Company Profile

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Company Details

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
City: Sarasota
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Mata Paul Agent 205 N Orange, Sarasota, FL, 34236
- Managing Member -

Unique Entity ID

CAGE Code:
6SEP2
UEI Expiration Date:
2019-06-11

Business Information

Doing Business As:
SHEP DAVIS
Activation Date:
2018-06-11
Initial Registration Date:
2012-07-03

Commercial and government entity program

CAGE number:
6SEP2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-12
CAGE Expiration:
2023-06-11

Contact Information

POC:
PAUL J. PONTE

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2013-09-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
567531.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State