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SHAYBALI, LLC - Florida Company Profile

Company Details

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

SHAYBALI, 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: 16 Jun 2009 (16 years ago)
Document Number: L09000058590
FEI/EIN Number 270585233

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

Address: 1645 20th Avenue North, St.Petersburg, FL, 33713, US
Mail Address: 1645 20th Avenue North, St.Petersburg, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEINMANN SHARON B Agent 1645 20th Avenue North, St.Petersburg, FL, 33713
STEINMANN SHARON B Manager 1645 20th Avenue North, St.Petersburg, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 1645 20th Avenue North, St.Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2023-03-10 1645 20th Avenue North, St.Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1645 20th Avenue North, St.Petersburg, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4985268501 2021-02-26 0455 PPS 480 30th Ave N, Saint Petersburg, FL, 33704-2119
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3442
Loan Approval Amount (current) 3442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-2119
Project Congressional District FL-14
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3458.79
Forgiveness Paid Date 2021-08-26
5591947706 2020-05-01 0455 PPP 480 30TH AVE N, SAINT PETERSBURG, FL, 33704-2119
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3443
Loan Approval Amount (current) 3443
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-2119
Project Congressional District FL-14
Number of Employees 2
NAICS code 811219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3472.34
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State