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SHIPU ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SHIPU ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIPU ENTERPRISES 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: 10 May 2005 (20 years ago)
Document Number: L05000045993
FEI/EIN Number 900299555

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

Address: 7105 MARINER BOULEVARD, SPRING HILL, FL, 34609
Mail Address: 7105 MARINER BOULEVARD, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
swain ketaki mgrm 17310 Ladera Estates Blvd, spring Hill, FL, 33548
SWAIN KETAKI Agent 7105 MARINER BOULEVARD, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-07 7105 MARINER BOULEVARD, SPRING HILL, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 7105 MARINER BOULEVARD, SPRING HILL, FL 34609 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 7105 MARINER BOULEVARD, SPRING HILL, FL 34609 -
REGISTERED AGENT NAME CHANGED 2007-04-05 SWAIN, KETAKI -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-03
AMENDED ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2247668404 2021-02-03 0491 PPS 7105 Mariner Blvd, Spring Hill, FL, 34609-1048
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11360
Loan Approval Amount (current) 11360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34609-1048
Project Congressional District FL-12
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11464.26
Forgiveness Paid Date 2022-01-19
7457807000 2020-04-07 0491 PPP 7105 Mariner Blvd, SPRING HILL, FL, 34609-1048
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7020
Loan Approval Amount (current) 7020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SPRING HILL, HERNANDO, FL, 34609-1048
Project Congressional District FL-12
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7103.09
Forgiveness Paid Date 2021-06-24

Date of last update: 01 May 2025

Sources: Florida Department of State