| Entity Name: | SHELMA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELMA FINANCIAL GROUP, 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: | 15 Feb 2017 (8 years ago) |
| Document Number: | L17000036411 |
| FEI/EIN Number |
81-5357364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 9173, FORT LAUDERDALE, FL, 33310 |
| Address: | 3939 NW 19TH ST, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3541047405 | 2020-05-07 | 0455 | PPP | 3939 Northwest 19th Street, Lauderdale Lakes, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
