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SHAAN & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SHAAN & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAAN & COMPANY, 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: 05 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: L12000074750
FEI/EIN Number 45-5428360

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

Address: 468 Harbour Isle Way, LONGWOOD, FL, 32750, US
Mail Address: 468 Harbour Isle Way, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOIELLI CLINT L Managing Member 1075 Edens Gate Ct, LONGWOOD, FL, 32750
JIVANI SHAHENAZ F Managing Member 1075 Edens Gate Ct, LONGWOOD, FL, 32750
GIOIELLI CLINT L Agent 1075 EDENS GATE COURT, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000157893 EVOLVE HEATH AND WELLNESS ACTIVE 2024-12-30 2029-12-31 - 468 HARBOUR ISLE WAY, LONGWOOD, FL, 32750
G23000026338 EVOLVE PSYCHIATRIC SERVICES ACTIVE 2023-02-25 2028-12-31 - 1075 EDENS GATE CT, LONGWOOD, FL, 32750
G12000113928 GREAT CLIPS EXPIRED 2012-11-28 2017-12-31 - 100 BRIER PATCH COURT, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-15 468 Harbour Isle Way, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 468 Harbour Isle Way, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2025-01-03 468 Harbour Isle Way, LONGWOOD, FL 32750 -
REINSTATEMENT 2023-02-17 - -
REGISTERED AGENT NAME CHANGED 2023-02-17 GIOIELLI, CLINT L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-06-12 1075 EDENS GATE COURT, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-12 1075 EDENS GATE COURT, LONGWOOD, FL 32750 -
LC STMNT OF RA/RO CHG 2019-06-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-09
REINSTATEMENT 2023-02-17
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-06-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4348167703 2020-05-01 0491 PPP 1075 EDENS GATE CT, LONGWOOD, FL, 32750
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93491
Loan Approval Amount (current) 93491
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 94320.89
Forgiveness Paid Date 2021-03-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3209455 SHAAN & COMPANY, LLC SHAAN & CO LLC NCWDENK2RMS5 1075 EDENS GATE CT, LONGWOOD, FL, 32750-3980
Capabilities Statement Link -
Phone Number 407-731-0252
Fax Number -
E-mail Address sjivani176@gmail.com
WWW Page -
E-Commerce Website -
Contact Person SHAHENAZ JIVANI
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 9R6V2
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621330
NAICS Code's Description Offices of Mental Health Practitioners (except Physicians)
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State