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SHELLEY NEMETHY, LLC - Florida Company Profile

Company Details

Entity Name: SHELLEY NEMETHY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELLEY NEMETHY, 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: 06 Feb 2018 (7 years ago)
Document Number: L18000033293
FEI/EIN Number APPLIED FOR

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

Address: 151 Oceanview Drive, ST AUGUSTINE, FL, 32080, US
Mail Address: 151 Oceanview Drive, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEMETHY SHELLEY Manager 151 Oceanview Drive, ST AUGUSTINE, FL, 32080
NEMETHY TIM Manager 151 Oceanview Drive, ST AUGUSTINE, FL, 32080
NEMETHY TIM Agent 151 Oceanview Drive, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-06 151 Oceanview Drive, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2022-03-06 151 Oceanview Drive, ST AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-06 151 Oceanview Drive, ST AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3902347702 2020-05-01 0491 PPP 640 BATTERSEA DRIVE, SAINT AUGUSTINE, FL, 32095
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4413.84
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State