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SHELMA FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SHELMA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Feb 2017 (9 years ago)
Document Number: L17000036411
FEI/EIN Number 81-5357364
Address: 3939 NW 19TH ST, FORT LAUDERDALE, FL, 33311, US
Mail Address: 8247 Cassia Terrace, Tamarac, FL, 33321, US
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILOCHE CHESLYE Manager 8247 Cassia Ter, Tamarac, FL, 33321
JOSEPH MICHAEL ANGE Manager 8247 Cassia Ter, Tamarac, FL, 33321
JOSEPH MICHAEL ANGE Agent 8247 Cassia Ter, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-21 8247 Cassia Ter, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-04 3939 NW 19TH ST, FORT LAUDERDALE, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-02-15

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63500.00
Total Face Value Of Loan:
63500.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63500.00
Total Face Value Of Loan:
63500.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-07
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:
89047.00
Total Face Value Of Loan:
89047.00
Date:
2020-05-07
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:
89047.00
Total Face Value Of Loan:
89047.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$89,047
Date Approved:
2020-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $89,047

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Date of last update: 01 Aug 2025

Sources: Florida Department of State