SHEP EQUITIES LLC has been set up 3/14/2001 in state DE.
The current status of the business is Active. The SHEP EQUITIES LLC principal address is 220 23RD STREET, MIAMI BEACH, FL, 33139.
Meanwhile you can send your letters to C/O Triumph Housing Management, LLC, 2260 SW 8 Street, Miami, FL, 33135.
The company`s registered agent is Astafurova Svetlana C/O Triumph Housing Management, LLC, Miami, FL, 33135.
The company`s management are Manager - Astafurova Svetlana, Manager - Fischer Andrew. The last significant event in the company history is CANCEL ADM DISS/REV which is dated by 4/13/2007. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/24/2020.
Company number M01000000567
Status Active
FEI number 651083209
Company Type Foreign Limited Liability
Home State DE
Last activity date 4/13/2007
Date Of Incorporation 3/14/2001
Principal Address
220 23RD STREET, MIAMI BEACH, FL, 33139
Mailing Address C/O Triumph Housing Management, LLC, 2260 SW 8 Street, Miami, FL, 33135
SHEP EQUITIES LLC Principals
Svetlana Astafurova
Manager
Astafurova Svetlana
Address
7980 BISCAYNE POINT CIRCLE, MIAMI BEACH, FL, 33141
Andrew Fischer
Manager
Fischer Andrew
Address
800 WASHINGTON AVENUE, SUITE 112, MIAMI BEACH, FL, 33139
Last Annual Reports
2020 8/24/2020
2020 8/24/2020
2019 4/3/2019
Registered Agent
Agent Name Astafurova Svetlana (p)
Agent Address
C/O Triumph Housing Management, LLC, Miami, FL, 33135
SHEP EQUITIES LLC Events
11/4/2002 REINSTATEMENT
10/4/2002 REVOKED FOR ANNUAL REPORT
9/15/2006 REVOKED FOR ANNUAL REPORT
4/13/2007 CANCEL ADM DISS/REV