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SFMB INDIAN SHORES, LLC - Florida Company Profile

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Company Details

Entity Name: SFMB INDIAN SHORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFMB INDIAN SHORES, 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: 23 Sep 2016 (9 years ago)
Document Number: L16000178262
FEI/EIN Number 81-3981235

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

Address: 9740 16St N, St Petersburg, FL, 33716, US
Mail Address: 9740 16th Street N, St. Petersburg, FL, 33716, US
ZIP code: 33716
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNOR BARRY Manager 9740 16th Street N, St. Petersburg, FL, 33716
WINTERS MARCUS Manager 9740 16th Street N, St. Petersburg, FL, 33716
MOORE CHARLES AIII Agent 201 NORTH FRANKLIN STR., STE. 2000, TAMPA, FL, 33602
James Sean Manager 19201 Vista Lane Unit B6, Indian Shores, FL, 33785

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030786 CADDY'S INDIAN SHORES ACTIVE 2022-03-07 2027-12-31 - 9740 16TH STREET NORTH, ST PETE, FL, 33716
G17000043188 THE PUB EXPIRED 2017-04-21 2022-12-31 - 20025 GULF BOULEVARD, INDIAN SHORES, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 9740 16St N, St Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2018-02-20 9740 16St N, St Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-09-23

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
615674.50
Total Face Value Of Loan:
615674.50
Date:
2020-04-28
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:
439767.00
Total Face Value Of Loan:
439767.00

Paycheck Protection Program

Jobs Reported:
189
Initial Approval Amount:
$615,674.5
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$615,674.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$619,402.75
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $615,672.5
Jobs Reported:
189
Initial Approval Amount:
$439,767
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$439,767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$443,309.57
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $439,767

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Date of last update: 01 Jul 2025

Sources: Florida Department of State