SHIV INVESTMENT OF PANAMA CITY LLC - Florida Company Profile

Company Details

Entity Name:	SHIV INVESTMENT OF PANAMA CITY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHIV INVESTMENT OF PANAMA CITY 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:	01 Jun 2017 (8 years ago)
Document Number:	L17000119818
FEI/EIN Number	83-4035997 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Mail Address:	2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
ZIP code:	32444
County:	Bay
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-05-01	2319 S. Hwy 77, #1498, Lynn Haven, FL 32444	-
CHANGE OF MAILING ADDRESS	2021-05-01	2319 S. Hwy 77, #1498, Lynn Haven, FL 32444	-
REGISTERED AGENT ADDRESS CHANGED	2021-05-01	2319 S. Hwy 77, #1498, Lynn Haven, FL 32444	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7871888603

2021-03-24

0491

PPS

2908 Harrier St, Panama City, FL, 32405-6663

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	56000
Loan Approval Amount (current)	56000
Undisbursed Amount	0
Franchise Name	Checkers
Lender Location ID	88793
Servicing Lender Name	First Federal Bank
Servicing Lender Address	4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Panama City, BAY, FL, 32405-6663
Project Congressional District	FL-02
Number of Employees	9
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	88793
Originating Lender Name	First Federal Bank
Originating Lender Address	LAKE CITY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	56252
Forgiveness Paid Date	2021-09-14

5851547200

2020-04-27

0491

PPP

9958 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407-3745

Loan Status Date	2021-01-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83900
Loan Approval Amount (current)	83900
Undisbursed Amount	0
Franchise Name	Checkers
Lender Location ID	88793
Servicing Lender Name	First Federal Bank
Servicing Lender Address	4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PANAMA CITY BEACH, BAY, FL, 32407-3745
Project Congressional District	FL-02
Number of Employees	20
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	88793
Originating Lender Name	First Federal Bank
Originating Lender Address	LAKE CITY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	84416.51
Forgiveness Paid Date	2021-02-16

Date of last update: 02 Mar 2025