| Entity Name: | SHELLEY EQUITIES 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: | 14 Jan 2019 (6 years ago) |
| Date of dissolution: | 14 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | M19000000478 |
| FEI/EIN Number |
811797513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4882 WISDOM DOCK RD, ALBANY, KY, 42602, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SHELLEY EVAN K | President | 431 E CENTRAL BLVD #705, ORLANDO, FL, 32801 |
| SHELLEY EVAN K | Owner | 431 E CENTRAL BLVD #705, ORLANDO, FL, 32801 |
| DUNMIRE BRIAN | Agent | 12301 LAKE UNDERHILL RD #213, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-14 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-14 |
| Foreign Limited | 2019-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
