SHENTEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	SHENTEL INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHENTEL INVESTMENTS 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:	10 Jul 2009 (16 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	30 May 2013 (12 years ago)
Document Number:	L09000067180
FEI/EIN Number	900504457 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1653 S STATE RD 7, N LAUDERDALE, FL, 33068, US
Mail Address:	1653 S STATE RD 7, N LAUDERDALE, FL, 33068, US
ZIP code:	33068
County:	Broward
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000060480	SAVI INSURANCE AGENCY	ACTIVE	2011-06-16	2026-12-31	-	1653 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-03-09	1653 S STATE RD 7, N LAUDERDALE, FL 33068	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-19	1653 S STATE RD 7, N LAUDERDALE, FL 33068	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-19	1653 S STATE RD 7, N LAUDERDALE, FL 33068	-
LC AMENDMENT	2013-05-30	-	-
REGISTERED AGENT NAME CHANGED	2013-05-30	JHAGRU, SAVITRI	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4817098401

2021-02-07

0455

PPS

1653 S State Road 7, North Lauderdale, FL, 33068-4694

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Lauderdale, BROWARD, FL, 33068-4694
Project Congressional District	FL-20
Number of Employees	1
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8389.17
Forgiveness Paid Date	2021-10-25

4847077302

2020-04-30

0455

PPP

1653 S STATE ROAD 7, NORTH LAUDERDALE, FL, 33068

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NORTH LAUDERDALE, BROWARD, FL, 33068-1000
Project Congressional District	FL-20
Number of Employees	1
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7571.04
Forgiveness Paid Date	2021-04-08

Date of last update: 01 Apr 2025