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FLORIDA DRIVER TRAINING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA DRIVER TRAINING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA DRIVER TRAINING SERVICES, 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: 30 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: L14000196062
FEI/EIN Number 47-2653741

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

Address: 5205 Mosquero Rd, Spring Hill, FL, 34606, US
Mail Address: 5205 Mosquero Rd, Spring Hill, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shimon PAMELLA Manager 5205 Mosquero Rd, Spring Hill, FL, 34606
SHIMON JEFFREY Manager 5205 MOSQUERO RD, SPRING HILL, FL, 34606
Shimon Janelle Manager 5205 Mosquero Rd, Spring Hill, FL, 34606
Shimon Jessica Manager 5205 Mosquero Rd, Spring Hill, FL, 34606
Shimon Jeffrey Agent 5205 Mosquero Rd, Spring Hill, FL, 34606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000969 SUNCOAST TRAFFIC SCHOOL ACTIVE 2015-01-05 2025-12-31 - 5205 MOSQUERO RD, SPRING HILL, FL, 34606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-16 - -
REGISTERED AGENT NAME CHANGED 2022-09-02 Shimon, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2022-09-02 5205 Mosquero Rd, Spring Hill, FL 34606 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 5205 Mosquero Rd, Spring Hill, FL 34606 -
CHANGE OF MAILING ADDRESS 2022-08-02 5205 Mosquero Rd, Spring Hill, FL 34606 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-30
LC Amendment 2022-11-16
AMENDED ANNUAL REPORT 2022-10-10
AMENDED ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4244197304 2020-04-29 0491 PPP 15136 TRAVERSE LN, BROOKSVILLE, FL, 34604
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10492.55
Loan Approval Amount (current) 10492.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKSVILLE, HERNANDO, FL, 34604-0002
Project Congressional District FL-12
Number of Employees 3
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10593.74
Forgiveness Paid Date 2021-04-19
7039158500 2021-03-05 0491 PPS 15136 Traverse Ln, Brooksville, FL, 34604-8126
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11195.75
Loan Approval Amount (current) 11195.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34604-8126
Project Congressional District FL-12
Number of Employees 3
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11282.56
Forgiveness Paid Date 2021-12-14

Date of last update: 01 May 2025

Sources: Florida Department of State