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SHARKS SEAFOOD & CHICKEN LLC - Florida Company Profile

Company Details

Entity Name: SHARKS SEAFOOD & CHICKEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHARKS SEAFOOD & CHICKEN 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: 11 Apr 2018 (7 years ago)
Document Number: L18000091715
FEI/EIN Number 82-5225810

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

Address: 800 LEWIS DR, DAYTONA BEACH, FL, 32117
Mail Address: 104 Horseshoe Trail, Ormond BEACH, FL, 32174, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALKHATEEB Bassam MANE 104 Horseshoe Trail, Ormond BEACH, FL, 32174
ALKHATEEB Bassam Agent 104 Horseshoe Trail, Ormond BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-25 800 LEWIS DR, DAYTONA BEACH, FL 32117 -
REGISTERED AGENT NAME CHANGED 2023-10-25 ALKHATEEB, Bassam -
REGISTERED AGENT ADDRESS CHANGED 2023-10-25 104 Horseshoe Trail, Ormond BEACH, FL 32174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000570141 ACTIVE 1000001008305 VOLUSIA 2024-08-23 2034-09-04 $ 438.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-10-25
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9110008308 2021-01-30 0491 PPS 800 Lewis Dr, Daytona Beach, FL, 32117-4516
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16800
Loan Approval Amount (current) 16800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32117-4516
Project Congressional District FL-06
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16897.12
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State