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SHIP MY PACKAGE LLC - Florida Company Profile

Company Details

Entity Name: SHIP MY PACKAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIP MY PACKAGE 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: 13 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2011 (14 years ago)
Document Number: L11000044275
FEI/EIN Number 451647961

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

Address: 5379 LYONS ROAD, COCONUT CREEK, FL, 33073, US
Mail Address: 5379 LYONS ROAD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARESE GIUSEPPE Manager 5379 LYONS ROAD, COCONUT CREEK, FL, 33073
KHAOULI JULIA Manager 5379 LYONS ROAD, COCONUT CREEK, FL, 33073
KHAOULI JULIA Agent 5379 LYONS ROAD, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000049167 PAK MAIL ACTIVE 2011-05-24 2026-12-31 - 5379 LYONS RD, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
LC AMENDMENT 2011-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-24 5379 LYONS ROAD, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2011-05-24 5379 LYONS ROAD, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-24 5379 LYONS ROAD, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7028647710 2020-05-01 0455 PPP 5379 Lyons Rd, Coconut Creek, FL, 33073
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6800
Loan Approval Amount (current) 6800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 1
NAICS code 561431
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State