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SHARIFCO LLC - Florida Company Profile

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Company Details

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

SHARIFCO 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: 19 May 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 02 Oct 2015 (10 years ago)
Document Number: L15000088783
FEI/EIN Number 47-4071704

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

Mail Address: 8394 LOOKOUT POINTE DRIVE, WINDERMERE, FL, 34786, US
Address: 2400 DINNEEN AVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABU SNAINEH SHARIF Manager 2400 DINNEEN AVE, ORLANDO, FL, 32804
ABUISNAINEH NOUR Agent 2400 DINNEEN AVE, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046030 4 POWER QUARTZ ACTIVE 2024-04-04 2029-12-31 - 8394 LOOKOUT POINTE DRIVE, WINDERMERE, FL, 34786
G18000021698 4 POWER QUARTZ EXPIRED 2018-02-09 2023-12-31 - 2704 HAZELHURST AVE, ORLANDO, FL, 32804
G17000132772 TOP STAR SURFACES EXPIRED 2017-12-05 2022-12-31 - 8394 LOOKOUT POINTE DRIVE, WINDERMERE, FL, 34786
G17000097371 FLORIDA TOP SURFACES EXPIRED 2017-08-28 2022-12-31 - 2895 MERCY DR, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 2400 DINNEEN AVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-04-03 2400 DINNEEN AVE, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 2400 DINNEEN AVE, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2021-03-18 ABUISNAINEH, NOUR -
LC DISSOCIATION MEM 2015-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000130177 ACTIVE 1000000981300 ORANGE 2024-02-20 2044-03-06 $ 4,492.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
AMENDED ANNUAL REPORT 2022-11-23
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72615.00
Total Face Value Of Loan:
72615.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56029.00
Total Face Value Of Loan:
56029.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56029
Current Approval Amount:
56029
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56323.37
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72615
Current Approval Amount:
72615
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73170.46

Motor Carrier Census

DBA Name:
4POWER QUARTZ
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-12-23
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
15
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State