| Entity Name: | THE SHMALO/PONCE FAMILY LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2005 (20 years ago) |
| Document Number: | A05000000366 |
| FEI/EIN Number |
202351233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240, US |
| Mail Address: | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hanna Regina | Agent | 1153 Wagon Wheel Drive, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Hanna, Regina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1153 Wagon Wheel Drive, SARASOTA, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1620848001 | 2020-06-22 | 0455 | PPP | 1153 WAGON WHEEL DR, SARASOTA, FL, 34240-9470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
