| Entity Name: | SFS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFS HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 07 Oct 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | L06000109603 |
| FEI/EIN Number |
205901891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Allen Walker | Manager | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Driver, Jr. G. Ray | Manager | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| SILVERBERG MATTHEW | President | 6 KEHRS MILL GLEN COURT, CHESTERFIELD, MO, 63005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M21000011007. MERGER NUMBER 300000231603 |
| MERGER | 2022-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000231391 |
| REINSTATEMENT | 2022-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-26 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-26 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT | 2022-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Merger | 2022-10-03 |
| REINSTATEMENT | 2022-08-26 |
| Amendment | 2022-08-11 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8177267004 | 2020-04-08 | 0491 | PPP | 1 INDEPENDENT DR, JACKSONVILLE, FL, 32202-4494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
