| Entity Name: | SHEFFIELD FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Jun 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Jun 2008 (17 years ago) |
| Document Number: | M03000000871 |
| FEI/EIN Number |
561771532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2554 LEWISVILLE-CLEMMONS ROAD, CLEMMONS, NC, 27012 |
| Mail Address: | PO BOX 1704, CLEMMONS, NC, 27012 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| X LLC | Agent | - |
| MOBERLY LISA I | OTH | 200 WEST SECOND STREET 3RD FLOOR, WINSTON-SALEM, NC, 27101 |
| BB&T CORPORATION | Manager | 200 WEST SECOND STREET 3RD FLOOR, WINSTON-SALEM, NC, 27101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-03 | 2554 LEWISVILLE-CLEMMONS ROAD, CLEMMONS, NC 27012 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-03 | 2554 LEWISVILLE-CLEMMONS ROAD, CLEMMONS, NC 27012 | - |
| REINSTATEMENT | 2006-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-06-23 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-03-21 |
| REINSTATEMENT | 2006-12-11 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-12 |
| Foreign Limited | 2003-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
