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  5. SHEPHERD'S FINANCE, LLC

SHEPHERD'S FINANCE, LLC

Company Details

Entity Name: SHEPHERD'S FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2012 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Aug 2015 (9 years ago)
Document Number: M12000005159
FEI/EIN Number 364608739
Address: 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL, 32258, US
Mail Address: 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEPERD'S FINANCE LLC PROFIT SHARING PLAN 2022 364608739 2023-07-31 SHEPHERD'S FINANCE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE LLC PROFIT SHARING PLAN 2021 364608739 2022-08-01 SHEPHERD'S FINANCE LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE LLC PROFIT SHARING PLAN 2020 364608739 2021-07-15 SHEPHERD'S FINANCE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE LLC PROFIT SHARING PLAN 2019 364608739 2020-07-30 SHEPHERD'S FINANCE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s DBA name SHEPHERD'S FINANCE, LLC
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2018 364608739 2019-07-29 SHEPHERD'S FINANCE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2017 364608739 2018-07-31 SHEPHERD'S FINANCE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 13241 BARTRAM PARK BLVD UNIT 2401, JACKSONVILLE, FL, 322585221

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2016 364608739 2017-10-02 SHEPHERD'S FINANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s DBA name SHEPHERD'S FINANCE, LLC
Plan sponsor’s address 12627 SAN JOSE BLVD STE 203, JACKSONVILLE, FL, 322238638

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2015 364508739 2017-10-02 SHEPHERD'S FINANCE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s DBA name SHEPHERD'S FINANCE, LLC
Plan sponsor’s address 12627 SAN JOSE BLVD STE 203, JACKSONVILLE, FL, 322238638

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2014 364608739 2015-07-31 SHEPHERD'S FINANCE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 12627 SAN JOSE BLVD., STE 203, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
SHEPHERD'S FINANCE, LLC PROFIT SHARING PLAN 2013 364608739 2014-07-31 SHEPHERD'S FINANCE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 522298
Sponsor’s telephone number 3027522688
Plan sponsor’s address 12627 SAN JOSE BLVD., STE 203, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing DANIEL WALLACH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALLACH DANIEL M Agent 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258

Manager

Name Role Address
WALLACH DANIEL M Manager 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258

Exec

Name Role Address
Harshman Barbara Exec 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 No data
CHANGE OF MAILING ADDRESS 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 No data
REGISTERED AGENT NAME CHANGED 2016-03-21 WALLACH, DANIEL M No data
LC STMNT OF RA/RO CHG 2015-08-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21
CORLCRACHG 2015-08-13

Related by officers

WALLACH DANIEL M

DJ MANAGEMENT AND INVESTING LLC BARTRAM OFFICE PARK III ASSOCIATION, INC. KJC+, LLC SHEPHERD'S STABLE INVESTMENTS, LLC 84 REFL, LLC HARDY CREDIT CORP.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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