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SHAMS CORPORATION LLC. - Florida Company Profile

Company Details

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

SHAMS CORPORATION 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: 04 Jan 2016 (9 years ago)
Document Number: L16000001908
FEI/EIN Number 81-1009651

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

Address: 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL, 33463, US
Mail Address: 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-MOMANI CHMICHA Manager 5883 LA PINATA BOULEVARD, GREENACRES, FL, 33463
AL-MOMANI ABDALLA F Authorized Member 5883 LA PINATA BOULEVARD, GREENACRES, FL, 33463
AL-MOMANI CHMICHA Agent 5883 LA PINATA BOULEVARD, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000002825 JORDAN'S CLEANING SERVICE EXPIRED 2019-01-07 2024-12-31 - 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2019-01-07 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 5883 LA PINATA BOULEVARD, APT C-1, GREENACRES, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7126477406 2020-05-15 0455 PPP 5883 LA PINATA BLVD C1, GREENACRES, FL, 33463
Loan Status Date 2023-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13428
Loan Approval Amount (current) 13428
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREENACRES, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State