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MENARD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MENARD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENARD INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 May 2023 (2 years ago)
Document Number: L02000028667
FEI/EIN Number 320038839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5443 GLENMORE DRIVE, LAKELAND, FL, 33813, US
Mail Address: 5443 GLENMORE DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELBURNE JOHN D Managing Member 5443 GLENMORE DR, LAKELAND, FL, 33813
SHELBURNE BRENT Manager 817 JOHNSON AVE, LAKELAND, FL, 33801
SHELBURNE PRESTON Manager 837 E LEMON ST, LAKELAND, FL, 33801
HALLOCK DAVID D Agent ONE LAKE MORTON DRIVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
LC Amendment 2023-05-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3997807101 2020-04-12 0455 PPP 5443 Glenmore Drive, Lakeland, FL, 33813-3073
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 40500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-3073
Project Congressional District FL-18
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40766.19
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State