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SHOLTES LAW, P.L.L.C. - Florida Company Profile

Company Details

Entity Name: SHOLTES LAW, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOLTES LAW, P.L.L.C. 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: 08 May 2017 (8 years ago)
Document Number: L17000101453
FEI/EIN Number 82-1511956

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

Address: 309 Orange Avenue, Fort Pierce, FL, 34950, UN
Mail Address: 309 Orange Avenue, Fort Pierce, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOLTES ANDREW Manager 309 ORANGE AVE, FORT PIERCE, FL, 34950
SHOLTES ANDREW R Agent 309 Orange Avenue, Fort Pierce, FL, 34950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 309 Orange Avenue, Fort Pierce, FL 34950 UN -
CHANGE OF MAILING ADDRESS 2021-04-25 309 Orange Avenue, Fort Pierce, FL 34950 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-25 309 Orange Avenue, Fort Pierce, FL 34950 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-03
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5938987707 2020-05-01 0455 PPP 604 BOSTON AVE, FORT PIERCE, FL, 34950-4241
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5206
Loan Approval Amount (current) 5206
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT PIERCE, SAINT LUCIE, FL, 34950-4241
Project Congressional District FL-21
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5250.22
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State