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SFMB ST. PETE BEACH, LLC - Florida Company Profile

Company Details

Entity Name: SFMB ST. PETE BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFMB ST. PETE BEACH, 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: 04 Jun 2018 (7 years ago)
Document Number: L18000138484
FEI/EIN Number 83-0762842

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

Address: 9740 16ST N, ST. PETERSBURG, FL, 33716, UN
Mail Address: 9740 16ST N, ST. PETERSBURG, FL, 33716, UN
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNOR BARRY Manager 9740 16ST N, ST. PETERSBURG, FL, 33716
WINTERS MARCUS Member 9740 16ST N, ST. PETERSBURG, FL, 33716
JAMES SEAN Member 9740 16ST N, ST. PETERSBURG, FL, 33716
MOORE CHARLES AIII Agent 201 NORTH FRANKLIN STREET, TAMPA, FL, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081416 CADDY'S ST. PETE BEACH EXPIRED 2018-07-30 2023-12-31 - 9740 16ST N, ST. PETERSBURG, FL, 33716

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8014638304 2021-01-29 0455 PPS 9740 16th St N, Saint Petersburg, FL, 33716-4210
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134200.5
Loan Approval Amount (current) 134200.5
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 N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33716-4210
Project Congressional District FL-14
Number of Employees 75
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135035.53
Forgiveness Paid Date 2021-09-15
2065467809 2020-05-22 0455 PPP 9740 16th St N, St Petersburg, FL, 33716
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111822
Loan Approval Amount (current) 111822
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 N
Business Age Description New Business or 2 years or less
Project Address St Petersburg, PINELLAS, FL, 33716-0052
Project Congressional District FL-13
Number of Employees 75
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112583.01
Forgiveness Paid Date 2021-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State