| Entity Name: | SHEMTOV TITLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEMTOV TITLE 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: | 10 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | L17000209410 |
| FEI/EIN Number |
82-3298983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 SE 47th Terrace,, Cape Coral, FL, 33904, US |
| Mail Address: | 1113 SE 47TH TERRACE,, SUITE 5, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEMTOV TITLE LLC 401(K) PLAN | 2023 | 823298983 | 2024-07-23 | SHEMTOV TITLE LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2397037797 |
| Plan sponsor’s address | 1113 SE 47TH TERRACE, SUITE 5, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BROWNELL KATHERINE A | Manager | 12430 MCGREGOR BLVD., FORT MYERS, FL, 33919 |
| ZUCKERMAN SASHA D | Manager | 12430 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| BROWNELL KATHERINE A | Agent | 12430 Mcgregor Blvd, Fort Myers, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-27 | 1113 SE 47th Terrace,, SUITE 5, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | BROWNELL, KATHERINE A | - |
| LC AMENDMENT | 2020-07-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 12430 Mcgregor Blvd, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 1113 SE 47th Terrace,, SUITE 5, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-11 |
| LC Amendment | 2020-07-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121047301 | 2020-04-28 | 0455 | PPP | 1113 SE 47th Terr #5, CAPE CORAL, FL, 33904-9156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
