Search icon

ST. PHILO LLC - Florida Company Profile

Company Details

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

ST. PHILO 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: 24 Jan 2018 (7 years ago)
Document Number: L18000022146
FEI/EIN Number 82-4189330

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

Address: 4127 Mariner blvd, spring hills, FL, 34609, US
Mail Address: 4127 Mariner blvd, spring hills, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHN SHADY M mang 1608 TAWNYBERRY CT, TRINITY, FL, 34655
SHAKER MICHAEL Manager 3928 ambassador dr, palm harbor, FL, 34685
Goun Emad mana 12184 Crestridge Loop, Trinity, FL, 34655
JOHN SHADY M Agent 1608 TAWNYBERRY CT, TRINITY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000015397 TRUST PHARMACY ACTIVE 2020-02-03 2025-12-31 - 4127 MARINER BLVD, SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-10 4127 Mariner blvd, spring hills, FL 34609 -
VOLUNTARY DISSOLUTION 2019-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 4127 Mariner blvd, spring hills, FL 34609 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4028127202 2020-04-27 0491 PPP 4127 Mariner Blvd, Spring Hills, FL, 34609
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40057
Loan Approval Amount (current) 40057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Hills, HERNANDO, FL, 34609-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 40437.54
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State