LLC · Florida registry
SHELLEY EQUITIES LLC
LLC in Location not reported, Florida · Document #M19000000478 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SHELLEY EQUITIES LLC is an inactive Florida foreign limited liability company filed on January 14, 2019 (document M19000000478). Its registered agent is DUNMIRE BRIAN.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 14, 2019Reported filing date
- Document number
- M19000000478
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 42602
- Registered agent
- DUNMIRE BRIAN
- FEI/EIN
- 81-1797513
- Home state
- Kentucky
- Address
- 4882 WISDOM DOCK RD, ALBANY, KY, 42602
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DUNMIRE BRIAN
- OWNR
- SHELLEY EVAN K
- registered agent
- DUNMIRE BRIAN
- President
- SHELLEY EVAN K
- officer 2
- SHELLEY EVAN K
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 12301 LAKE UNDERHILL RD #213, ORLANDO, FL, 32828
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M19000000478
- Status
- Inactive
- Home Jurisdiction
- KY
Names
- Legal
- SHELLEY EQUITIES LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 4882 WISDOM DOCK RD
- Principal · City
- Albany
- Principal · Region
- KY
- Principal · Postal Code
- 42602
- Principal · Country
- US
- Registered Agent · Street 1
- 12301 LAKE UNDERHILL RD #213
- Registered Agent · City
- Orlando
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32828
- Officer 1 · Street 1
- 431 E CENTRAL BLVD #705
- Officer 1 · City
- Orlando
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32801
- Officer 2 · Street 1
- 431 E CENTRAL BLVD #705
- Officer 2 · City
- Orlando
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 32801
Dates
- Registration
- 2019-01-14
- Last Filing
- 2020-01-14
Identifiers
- Fei
- 81-1797513
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- DUNMIRE BRIAN
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SHELLEY EVAN K
- Officer 2 · Role
- OWNRNeeds review · reported value: OWNRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SHELLEY EVAN K
Additional reported values
Other reported details
- Doc number
- M19000000478
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 42602
- Formation date
- 01142019
- Fei number
- 811797513
- Last transaction date
- 01142020
- Formation jurisdiction
- KY
Names and reported roles
- Company name
- SHELLEY EQUITIES LLC
Addresses and locations
- Principal address 1
- 4882 WISDOM DOCK RD
- Principal city
- ALBANY
- Principal state
- KY
- Principal country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- SHELLEY EVAN K
- Officer 1 address
- 431 E CENTRAL BLVD #705
- Officer 1 city
- ORLANDO
- Officer 1 state
- FL
- Officer 1 postal code
- 32801
- Officer 2 title
- OWNR
- Officer 2 type
- P
- Officer 2 name
- SHELLEY EVAN K
- Officer 2 address
- 431 E CENTRAL BLVD #705
- Officer 2 city
- ORLANDO
- Officer 2 state
- FL
- Officer 2 postal code
- 32801
Registered agent information
- Agent name
- DUNMIRE BRIAN
- Agent type
- P
- Agent address
- 12301 LAKE UNDERHILL RD #213
- Registered agent city
- ORLANDO
- Registered agent state
- FL
- Agent postal code
- 32828
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25186136
- Slug
- shelley-equities-llc-m19000000478
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M19000000478
- Filed on
- 2019-01-14
- Status
- Inactive
- Is active
- 0
- Domicile
- KY
- Principals
- [{"r":"P","n":"SHELLEY EVAN K"},{"r":"OWNR","n":"SHELLEY EVAN K"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 4882 WISDOM DOCK RD, ALBANY, KY, 42602
- Zip
- 42602
- Location state
- KY
Names and reported roles
- Name
- SHELLEY EQUITIES LLC
- City name
- Location not reported
Registered agent information
- Agent name
- DUNMIRE BRIAN
- Agent address
- 12301 LAKE UNDERHILL RD #213, ORLANDO, FL, 32828
Other companies with SHELLEY EVAN K
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SOUTH RIVERSIDE APARTMENTS LLC | LLC | Jun 29, 2021 |
| SIMPLE SALE LLC | LLC | May 6, 2019 |
| DYNAMIC GROUP INVESTMENTS LLC | LLC | Jul 19, 2021 |
| 4418 TARPON DR LLC | LLC | Oct 28, 2021 |
| 3714 PEMBROOK DR LLC | LLC | Oct 28, 2021 |
| EKS ALT INVESTMENTS LLC | LLC | Mar 1, 2022 |
| DGI HOLDINGS ONE LLC | LLC | Jul 26, 2022 |
| TRUCKPARKINGCLUB.COM, LLC | LLC | Nov 3, 2022 |
Other companies with SHELLEY EVAN K
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SOUTH RIVERSIDE APARTMENTS LLC | LLC | Jun 29, 2021 |
| SIMPLE SALE LLC | LLC | May 6, 2019 |
| DYNAMIC GROUP INVESTMENTS LLC | LLC | Jul 19, 2021 |
| 4418 TARPON DR LLC | LLC | Oct 28, 2021 |
| 3714 PEMBROOK DR LLC | LLC | Oct 28, 2021 |
| EKS ALT INVESTMENTS LLC | LLC | Mar 1, 2022 |
| DGI HOLDINGS ONE LLC | LLC | Jul 26, 2022 |
| TRUCKPARKINGCLUB.COM, LLC | LLC | Nov 3, 2022 |
Also in 42602
| Business | Type | Filed |
|---|---|---|
| RAVEN ENTERPRISES, INC. | Corporation | May 5, 1986 |
| HYDROCARBON TRADERS OF KENTUCKY, INC. | Corporation | Mar 7, 1990 |