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PALM SOURCE PINE ISLAND LLC - Florida Company Profile

Company Details

Entity Name: PALM SOURCE PINE ISLAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM SOURCE PINE ISLAND 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 Mar 2014 (11 years ago)
Document Number: L14000041959
FEI/EIN Number 46-5471048

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

Address: 13250 Stringfellow Road, BOKEELIA, FL, 33922, US
Mail Address: PO Box 566, Pineland, FL, 33945, US
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sheppard Cathleen Manager 1630 SW 51st Terrace, Cape Coral, FL, 33914
Sheppard Daniel III President 1630 SW 51ST TERRACE, CAPE CORAL, FL, 33914
SHEPPARD LANDSCAPE INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 13250 Stringfellow Road, BOKEELIA, FL 33922 -
REGISTERED AGENT NAME CHANGED 2023-03-11 Sheppard Landscape Inc -
CHANGE OF MAILING ADDRESS 2019-04-04 13250 Stringfellow Road, BOKEELIA, FL 33922 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 1630 SW 51st Terrace, Cape Coral, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2008157106 2020-04-10 0455 PPP 13100 Stringfellow Rd., Bokeelia, FL, 33945
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bokeelia, LEE, FL, 33945-0002
Project Congressional District FL-19
Number of Employees 4
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27299.72
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State