| Entity Name: | SHELBY CAPITAL GROUP, 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: | 02 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M11000000514 |
| FEI/EIN Number |
274753522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 Sunny Isles Blvd, North Miami Beach, FL, 33160, US |
| Mail Address: | 2775 Sunny Isles Blvd, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHELLEY ROBERT | Agent | 2775 Sunny Isles Blvd, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2775 Sunny Isles Blvd, Suite 118, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 2775 Sunny Isles Blvd, Suite 118, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 2775 Sunny Isles Blvd, Suite 118, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | SHELLEY, ROBERT | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-10-01 |
| Reg. Agent Resignation | 2024-10-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
