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SHOP2SHIP LLC - Florida Company Profile

Company Details

Entity Name: SHOP2SHIP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOP2SHIP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000215878
FEI/EIN Number 823137810

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

Address: 1609 NW 82 AVENUE, DORAL, FL, 33126, US
Mail Address: 1609 NW 82 AVENUE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADE JOACHIM Authorized Member 1592 PARK ROYAL STREET, DAINFERN, GA, 2174
BADE JOACHIM Agent 1609 NW 82 AVENUE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2022-01-18 - -
CHANGE OF MAILING ADDRESS 2021-04-29 1609 NW 82 AVENUE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1609 NW 82 AVENUE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 1609 NW 82 AVENUE, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-10-29 BADE, JOACHIM -
LC AMENDMENT 2020-10-29 - -

Documents

Name Date
ANNUAL REPORT 2022-01-31
CORLCDSMEM 2022-01-18
ANNUAL REPORT 2021-04-29
LC Amendment 2020-10-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-10
Florida Limited Liability 2017-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7450577305 2020-04-30 0455 PPP 2229 NW 79TH AVE, DORAL, FL, 33122-4500
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64488
Loan Approval Amount (current) 64488
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-4500
Project Congressional District FL-25
Number of Employees 8
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65334.29
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State