Search icon

SHEPELL LLC - Florida Company Profile

Company Details

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

SHEPELL 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: 15 Jun 2018 (7 years ago)
Document Number: L18000147767
FEI/EIN Number 83-1328480

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

Address: 7749 Prospect Hill Circle, New Port Richey, FL, 34654, US
Mail Address: 7749 Prospect Hill Circle, New Port Richey, FL, 34654, US
ZIP code: 34654
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shapialevich Natallia Manager 7749 Prospect Hill Circle, New Port Richey, FL, 34654
SHAPIALEVICH VIKTAR SR Agent 7749 Prospect Hill Circle, New Port Richey, FL, 34654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 7749 Prospect Hill Circle, New Port Richey, FL 34654 -
CHANGE OF MAILING ADDRESS 2021-01-13 7749 Prospect Hill Circle, New Port Richey, FL 34654 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 7749 Prospect Hill Circle, New Port Richey, FL 34654 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3565998703 2021-03-31 0455 PPP 7749 Prospect Hill Cir, New Port Richey, FL, 34654-6379
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12797
Loan Approval Amount (current) 12797
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 New Port Richey, PASCO, FL, 34654-6379
Project Congressional District FL-12
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
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 12843.63
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State