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SHELDON PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: SHELDON PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELDON PLAZA, 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: 02 Nov 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Sep 2020 (5 years ago)
Document Number: L05000106580
FEI/EIN Number 203826461

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

Address: 11205 SHELDON ROAD, TAMPA, FL, 33626, US
Mail Address: 113 SOUTH VALRICO RD, VALRICO, FL, 33594, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER TAZIM R Manager 113 SOUTH VALRICO RD, VALRICO, FL, 33594
High Stephen P Member 113 SOUTH VALRICO RD, VALRICO, FL, 33594
WEIS CATHERINE D Agent 113 SOUTH VALRICO ROAD, VALRICO, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114775 FLIPPERS EXPRESS WASH ACTIVE 2020-09-03 2025-12-31 - 113 SOUTH VALRICO RD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-24 WEIS, CATHERINE D. -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 11205 SHELDON ROAD, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-07 113 SOUTH VALRICO ROAD, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2006-04-14 11205 SHELDON ROAD, TAMPA, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000238624 ACTIVE 1000000987530 HILLSBOROU 2024-04-16 2044-04-24 $ 116,534.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000023851 TERMINATED 1000000974551 HILLSBOROU 2023-12-22 2044-01-10 $ 1,777.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-09-09
LC Amendment 2020-09-24
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8211517110 2020-04-15 0455 PPP 113 S VALRICO RD, VALRICO, FL, 33594-3629
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33250
Loan Approval Amount (current) 33250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33594-3629
Project Congressional District FL-16
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33606.18
Forgiveness Paid Date 2021-05-13
9144958505 2021-03-12 0455 PPS 11205 Sheldon Rd, Tampa, FL, 33626-4708
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32736
Loan Approval Amount (current) 32736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-4708
Project Congressional District FL-14
Number of Employees 9
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33052.6
Forgiveness Paid Date 2022-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State