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SHEFIELD LLC - Florida Company Profile

Company Details

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

SHEFIELD 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: 15 Aug 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Oct 2012 (13 years ago)
Document Number: L11000093088
FEI/EIN Number 320350650

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

Address: 1066 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746
Mail Address: 1066 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL Rakesh C Managing Member 1066 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746
PATEL Rakesh C Agent 1066 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-02-07 PATEL, Rakesh C -
LC NAME CHANGE 2012-10-09 SHEFIELD LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9524818010 2020-07-07 0491 PPP 1066 SHADOWMOSS CIRCLE, LAKE MARY, FL, 32746-4440
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-4440
Project Congressional District FL-07
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21077.29
Forgiveness Paid Date 2021-09-15
3021918605 2021-03-16 0491 PPS 1066 Shadowmoss Cir, Lake Mary, FL, 32746-4440
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-4440
Project Congressional District FL-07
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21038.48
Forgiveness Paid Date 2022-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State