LLC · Sarasota, FL
SHEP EQUITIES LLC
LLC in Sarasota, Florida · Document #M01000000567 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SHEP EQUITIES LLC is an active Florida foreign limited liability company filed on March 14, 2001 (document M01000000567). Its registered agent is Mata Paul. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- March 14, 2001Reported filing date
- Document number
- M01000000567
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Sarasota, FL 34236
- Registered agent
- Mata Paul
- Last annual report year
- 2026
- FEI/EIN
- 65-1083209
- Home state
- Delaware
- Address
- 205 N Orange, Sarasota, FL, 34236
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Mata Paul
- MGRM
- XL Funding Inc
- registered agent
- Mata Paul
- officer 1
- XL Funding Inc
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
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: 205 N Orange, Sarasota, FL, 34236
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
- M01000000567
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- SHEP EQUITIES LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 205 N Orange
- Principal · City
- Sarasota
- Principal · Region
- FL
- Principal · Postal Code
- 34236
- Principal · Country
- US
- Mailing · Street 1
- 205 N Orange
- Mailing · City
- Sarasota
- Mailing · Region
- FL
- Mailing · Postal Code
- 34236
- Mailing · Country
- US
- Registered Agent · Street 1
- 205 N Orange
- Registered Agent · City
- Sarasota
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34236
- Officer 1 · Street 1
- 205 N Orange
- Officer 1 · City
- Sarasota
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34236
Dates
- Registration
- 2001-03-14
- Last Filing
- 2007-04-13
Identifiers
- Fei
- 65-1083209
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.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-13
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-13
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-07
Parties
- Registered Agent · Name
- Mata Paul
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- XL Funding Inc
Additional reported values
Other reported details
- Doc number
- M01000000567
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 34236
- Formation date
- 03142001
- Fei number
- 651083209
- Last transaction date
- 04132007
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 04132026
- Report year 2
- 2026
- Report date 2
- 04132026
- Report year 3
- 2025
- Report date 3
- 04072025
Names and reported roles
- Company name
- SHEP EQUITIES LLC
Addresses and locations
- Principal address 1
- 205 N Orange
- Principal city
- Sarasota
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 205 N Orange
- Mailing city
- Sarasota
- Mailing state
- FL
- Mailing postal code
- 34236
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- C
- Officer 1 name
- XL Funding Inc
- Officer 1 address
- 205 N Orange
- Officer 1 city
- Sarasota
- Officer 1 state
- FL
- Officer 1 postal code
- 34236
Registered agent information
- Agent name
- Mata Paul
- Agent type
- P
- Agent address
- 205 N Orange
- Registered agent city
- Sarasota
- Registered agent state
- FL
- Agent postal code
- 34236
Record reference date: Not reported
Directory details
Names
- Legal
- Shep Equities LLC
Entity
- Type
- Foreign Limited Liability Company
Registration
- Number
- M01000000567
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2001-03-14
Additional reported values
Names and reported roles
- Company Name
- Shep Equities LLC
Other reported details
- Entity type
- Foreign Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- M01000000567
- Date Filed
- March 14, 2001
- Company Age
- 25 years 7 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6397522
- Slug
- shep-equities-llc-m01000000567
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M01000000567
- Filed on
- 2001-03-14
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"MGRM","n":"XL Funding Inc"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- sarasota
- Address
- 205 N Orange, Sarasota, FL, 34236
- Zip
- 34236
- Location state
- FL
Names and reported roles
- Name
- SHEP EQUITIES LLC
- City name
- Sarasota
Registered agent information
- Agent name
- Mata Paul
- Agent address
- 205 N Orange, Sarasota, FL, 34236
Same registered agent
| Business | Type | Filed |
|---|---|---|
| LH FERNANDO LLC | LLC | Apr 26, 2004 |
| DECO PROPERTY GROUP LLC | LLC | Aug 28, 2025 |
| STRATUM MARINE LLC | LLC | May 16, 2025 |
| XL PV LLC | LLC | May 2, 2025 |
| XL 318 LLC | LLC | Jul 12, 2024 |
| MIAMI WATERWAYS REAL ESTATE EQUITIES LLC | LLC | Sep 24, 2019 |
| 71 RETAIL LLC | LLC | Dec 17, 2018 |
| FL LENDER LLC | LLC | Aug 6, 2018 |
| LH GENESIS LLC | LLC | May 22, 2018 |
| XL CATALYST LLC | LLC | Apr 4, 2018 |
Other companies with XL Funding Inc
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LH FERNANDO LLC | LLC | Apr 26, 2004 |
| DECO PROPERTY GROUP LLC | LLC | Aug 28, 2025 |
| XL PV LLC | LLC | May 2, 2025 |
| XL 318 LLC | LLC | Jul 12, 2024 |
| MIAMI WATERWAYS REAL ESTATE EQUITIES LLC | LLC | Sep 24, 2019 |
| 71 RETAIL LLC | LLC | Dec 17, 2018 |
| FL LENDER LLC | LLC | Aug 6, 2018 |
| LH GENESIS LLC | LLC | May 22, 2018 |
| XL CATALYST LLC | LLC | Apr 4, 2018 |
| XL ARCH CREEK LLC | LLC | Jan 5, 2018 |
Also in 34236
| Business | Type | Filed |
|---|---|---|
| Jpl & Associates Pm, LLC (fn) | LLC | Sep 5, 2014 |
| ROXANE GABRIEL CONSULTING LLC | LLC | Oct 4, 2021 |
| BENZA CONSTRUCTION LLC | LLC | Mar 4, 2025 |
| GLADD, INC. | Nonprofit | Sep 10, 2025 |
| SOUL WORKER, LLC | LLC | Sep 3, 2025 |
| ANGELS N ORANGE LLC | LLC | Oct 22, 2025 |
| LA NUEVA CUBA CORP | Nonprofit | Sep 22, 2025 |
| SUNSHINE BEAUTY ESTHETICS, LLC | LLC | Aug 12, 2025 |
| GULFCOAST BARRE AND PILATES LLC | LLC | Feb 12, 2025 |
| LAWLESS PHYSICAL THERAPY, LLC | LLC | Nov 12, 2024 |
Filed in Sarasota around the same time
All Sarasota filings →| Business | Type | Filed |
|---|---|---|
| NCN REALTY, LLC | LLC | Mar 14, 2001 |
| WOODMERE GROUP, L.L.C. | LLC | Mar 14, 2001 |
| LAKE OSPREY HOLDINGS, LLC | LLC | Mar 14, 2001 |
| SWWG, INC. | Nonprofit | Mar 14, 2001 |
| WETCEMENT, INC. | Corporation | Mar 14, 2001 |
| PIANO DISTRIBUTORS OF SARASOTA, INC. | Corporation | Mar 14, 2001 |
| CONNEAH, INC. | Corporation | Mar 14, 2001 |
| MYSTICO, INC. | Corporation | Mar 14, 2001 |