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SFL INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SFL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L03000031859
FEI/EIN Number 260071769
Address: 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US
Mail Address: 18302 Highwoods Preserve Pkwy, Tampa, FL, 33647, US
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McLaughlin Thomas C Manager 206 E PINE ST, LAKELAND, FL, 33801
MCLAUGHLIN T. CHRISTOPHERE Agent 218 E PINE ST, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000112850 KELLER WILLIAMS REALTY NEW TAMPA ACTIVE 2009-06-02 2029-12-31 - 18302 HIGHWOODS PRSRV PKWY, SUITE 110, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 18302 Highwoods Preserve Pkwy, Suite 110, Tampa, FL 33647 -
LC AMENDMENT 2021-04-08 - -
LC AMENDMENT 2019-03-01 - -
LC AMENDMENT 2009-09-14 - -
CANCEL ADM DISS/REV 2007-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-10 MCLAUGHLIN, T. CHRISTOPHER ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2006-05-10 218 E PINE ST, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-24
LC Amendment 2021-04-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-07
LC Amendment 2019-03-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-22

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
87500.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95990.00
Total Face Value Of Loan:
95990.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$87,500
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$87,840.28
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $87,499
Jobs Reported:
7
Initial Approval Amount:
$95,990
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,990
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$96,597.69
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $95,990

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Date of last update: 03 Aug 2025

Sources: Florida Department of State