| 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. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR BARRY | Manager | 9740 16th Street N, St. Petersburg, FL, 33716 |
| Sean James | Manager | 19201 Vista Lane Unit B6, Indian Shores, FL, 33785 |
| WINTERS MARCUS | Manager | 9740 16th Street N, St. Petersburg, FL, 33716 |
| MOORE CHARLES AIII | Agent | 201 NORTH FRANKLIN STR., STE. 2000, TAMPA, FL, 33602 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1753988502 | 2021-02-19 | 0455 | PPS | 9740 16th St N, Saint Petersburg, FL, 33716-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7734727206 | 2020-04-28 | 0455 | PPP | 9740 16th St. N., St. Petersburg, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
