SHAFIYA LLC - Florida Company Profile

Company Details

Entity Name:	SHAFIYA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHAFIYA 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:	09 Jul 2009 (16 years ago)
Document Number:	L09000066308
FEI/EIN Number	270513080 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	390 NE 8 ST, HOMESTEAD, FL, 33030, US
Mail Address:	390 NE 8 ST, HOMESTEAD, FL, 33030, US
ZIP code:	33030
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000009541	SUNOCO GAS STATION	ACTIVE	2020-01-21	2025-12-31	-	390 NE 8 ST, HOMESTEAD, FL, 33030
G17000112344	DAVIS GROCERY	ACTIVE	2017-10-11	2027-12-31	-	21630 SW 120 AVE, MIAMI, FL, 33170

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2013-04-27	BHUIYAN, MOHAMMAD	-
REGISTERED AGENT ADDRESS CHANGED	2013-04-27	390 NE 8 ST, HOMESTEAD, FL 33030	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000331786	TERMINATED	1000000473427	DADE	2013-02-05	2033-02-06	$ 339,312.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6316797208

2020-04-27

0455

PPP

390 NE 8 St, Homestead, FL, 33030

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44386
Loan Approval Amount (current)	44386
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District	FL-28
Number of Employees	7
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	45074.29
Forgiveness Paid Date	2021-11-24

3227809010

2021-05-18

0455

PPS

390 NE 8th St, Homestead, FL, 33030-4712

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50696
Loan Approval Amount (current)	50696
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030-4712
Project Congressional District	FL-28
Number of Employees	7
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	50975.18
Forgiveness Paid Date	2021-12-15

Date of last update: 03 May 2025