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SHEFTIC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHEFTIC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEFTIC HOLDINGS, 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: 15 May 2017 (8 years ago)
Document Number: L17000106931
FEI/EIN Number 82-1688403

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

Address: 14128 W newberry road, Newberry, FL, 32669, US
Mail Address: 14128 W newberry road, Newberry, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEFTIC MICHAEL C Auth 14025 nw 9th road, Newberry, FL, 32669
Eller Merrisa J Auth 14025 nw 9th road, Newberry, FL, 32669
SHEFTIC MICHAEL C Agent 14025 nw 9th road, Newberry, FL, 32669

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021523 TOP HOG BBQ ACTIVE 2018-02-08 2028-12-31 - 14128 NEWBERRY ROAD, NEWBERRY, FL, 32669
G17000088298 TOP HOG EXPIRED 2017-08-11 2022-12-31 - 816 SW 58TH TERRACE, GAINESVILLE, FL, 32607
G17000056296 HOGTOWN BBQ EXPIRED 2017-05-20 2022-12-31 - 816 SW 58TH TERRACE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-02 14128 W newberry road, Newberry, FL 32669 -
CHANGE OF MAILING ADDRESS 2019-05-02 14128 W newberry road, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-02 14025 nw 9th road, Newberry, FL 32669 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5133047209 2020-04-27 0491 PPP 14128 W Newberry Rd Suite 10, Newberry, FL, 32669
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46745.51
Loan Approval Amount (current) 46745.51
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newberry, ALACHUA, FL, 32669-0001
Project Congressional District FL-03
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47026.32
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State