| Entity Name: | SHMUCHER LAW, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHMUCHER LAW, PL 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: | 25 Nov 2009 (15 years ago) |
| Document Number: | L09000113449 |
| FEI/EIN Number |
271388393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., #403, MIAMI, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD., #403, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMUCHER OFER | Managing Member | 20801 Biscayne Blvd. #403, MIAMI, FL, 33180 |
| SHMUCHER OFER | Agent | 20801 Biscayne Blvd #403, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 20801 Biscayne Blvd #403, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 20801 BISCAYNE BLVD., #403, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 20801 BISCAYNE BLVD., #403, MIAMI, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000536523 | TERMINATED | 1000000608797 | DADE | 2014-04-14 | 2024-05-01 | $ 536.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000144500 | TERMINATED | 1000000573046 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000144518 | TERMINATED | 1000000573047 | MIAMI-DADE | 2014-01-21 | 2024-01-29 | $ 742.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000430117 | TERMINATED | 1000000468611 | MIAMI-DADE | 2013-02-08 | 2023-02-13 | $ 2,899.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000430109 | TERMINATED | 1000000468610 | MIAMI-DADE | 2013-02-08 | 2033-02-13 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000228323 | TERMINATED | 1000000258951 | DADE | 2012-03-16 | 2022-03-28 | $ 900.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000228315 | TERMINATED | 1000000258939 | DADE | 2012-03-16 | 2022-03-28 | $ 305.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7672468309 | 2021-01-28 | 0455 | PPS | 20801 Biscayne Blvd Ste 403, Aventura, FL, 33180-1474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5598197709 | 2020-05-01 | 0455 | PPP | 20801 BISCAYNE BLVD STE 403, MIAMI, FL, 33180-1423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
