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SHERIF SIRAGELDIN, LLC - Florida Company Profile

Company Details

Entity Name: SHERIF SIRAGELDIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHERIF SIRAGELDIN, 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: 30 Dec 2016 (8 years ago)
Document Number: L17000000668
FEI/EIN Number 81-4811349

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

Address: 90 San Juan Dr Apt B204, Palm Coast, FL, 32137, US
Mail Address: 411 Walnut Street, Green Cove Spring, FL, 32043, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIRAGELDIN SHERIF Manager 411 WALNUT STREET, GREEN COVE SPRING, FL, 32043
SIRAGELDIN SHERIF Agent 411 Walnut Street, Green Cove Spring, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 90 San Juan Dr Apt B204, Palm Coast, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 411 Walnut Street, # 21154, Green Cove Spring, FL 32043 -
CHANGE OF MAILING ADDRESS 2023-09-15 90 San Juan Dr Apt B204, Palm Coast, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2016-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4476428307 2021-01-23 0455 PPS 31 Ocean Reef Dr Ste C101-402, Key Largo, FL, 33037-5282
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-5282
Project Congressional District FL-28
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20919.76
Forgiveness Paid Date 2021-07-07
9142887704 2020-05-01 0455 PPP 31 OCEAN REEF DR STE C101-402, KEY LARGO, FL, 33037
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20952.86
Forgiveness Paid Date 2020-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State