| Entity Name: | SHUPE INVESTMENT 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: | 14 Nov 2022 (2 years ago) |
| Branch of: | SHUPE INVESTMENT GROUP LLC, IDAHO (Company Number 4255197) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | M22000017297 |
| FEI/EIN Number |
863484370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S RACKHAM WAY, STE 300, MERIDIAN, ID, 83642, US |
| Place of Formation: | IDAHO |
| Name | Role | Address |
|---|---|---|
| JACK TRENT & CO INC. | Agent | - |
| SHUPE DEAN | Manager | PO BOX 242, EAGLE, ID, 83616 |
| SHUPE SAMANTHA | Manager | PO BOX 242, EAGLE, ID, 83616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 1120 S RACKHAM WAY, STE 300, MERIDIAN, ID 83642 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-12 |
| ANNUAL REPORT | 2023-02-20 |
| Foreign Limited | 2022-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
