SHEELO LLC - Florida Company Profile

Company Details

Entity Name:	SHEELO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHEELO 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:	20 Sep 2016 (9 years ago)
Document Number:	L16000175125
FEI/EIN Number	32-0506189 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10420 N DALE MABRY HWY, TAMPA, FL, 33618, US
Mail Address:	19148 CHERRY ROSE CIR, LUTZ, FL, 33558
ZIP code:	33618
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
MOUANNES JOSEPH	Manager	19148 CHERRY ROSE CIR, LUTZ, FL, 33558
MOUANNES JOSEPH	Agent	19148 CHERRY ROSE CIR, LUTZ, FL, 33558

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-30	10420 N DALE MABRY HWY, TAMPA, FL 33618	-
REGISTERED AGENT NAME CHANGED	2017-04-24	MOUANNES, JOSEPH	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-24	19148 CHERRY ROSE CIR, LUTZ, FL 33558	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3841288405

2021-02-05

0455

PPS

10420 N Dale Mabry Hwy, Tampa, FL, 33618-4134

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40779
Loan Approval Amount (current)	40779
Undisbursed Amount	0
Franchise Name	Chronic Tacos
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33618-4134
Project Congressional District	FL-15
Number of Employees	10
NAICS code	722513
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	41015.85
Forgiveness Paid Date	2021-09-13

9572077708

2020-05-01

0455

PPP

10420 N DALE MABRY HWY,, TAMPA, FL, 33618

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	45000
Loan Approval Amount (current)	45000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33618-1000
Project Congressional District	FL-15
Number of Employees	10
NAICS code	999990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	45462.33
Forgiveness Paid Date	2021-05-17

Date of last update: 02 Apr 2025