| Entity Name: | SHAWARBI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAWARBI FINANCIAL GROUP, 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. |
| 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: | 26 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | L06000014461 |
| FEI/EIN Number |
141993286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Mail Address: | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHAWARBY HAMED A | Auth | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| ELSHAWARBY HAMED A | Agent | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 196 BANYAN BAY DRIVE, SAINT PETERSBURG, FL 33705 | - |
| LC AMENDMENT AND NAME CHANGE | 2007-03-23 | SHAWARBI FINANCIAL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3038327703 | 2020-05-01 | 0455 | PPP | 196 BANYAN BAY DR, SAINT PETERSBURG, FL, 33705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
