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SUN CITY SHELL FOOD LLC - Florida Company Profile

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Company Details

Entity Name: SUN CITY SHELL FOOD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN CITY SHELL FOOD 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: 02 Jul 2018 (7 years ago)
Document Number: L18000161235
FEI/EIN Number 83-1093550

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

Mail Address: 132 4TH AVE NORTH, TIERRA VERDE, FL, 33715, US
Address: 711 CYPRESS VILLAGE BLVD, SUN CITY, FL, 33573, US
ZIP code: 33573
City: Sun City Center
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKI ASHRAF Manager 132 4TH AVE NORTH, TIERRA VERDE, FL, 33715
ZAKI SHERINE Manager 132 4TH AVE NORTH, TIERRA VERDE, FL, 33715
ZAKI ASHRAF Agent 132 4TH AVE NORTH, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 711 CYPRESS VILLAGE BLVD, SUN CITY, FL 33573 -
CHANGE OF MAILING ADDRESS 2024-04-01 711 CYPRESS VILLAGE BLVD, SUN CITY, FL 33573 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-07-02

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81850.00
Total Face Value Of Loan:
81850.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119000.00
Total Face Value Of Loan:
119000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81850.00
Total Face Value Of Loan:
81850.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$81,850
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,850
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,577.56
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $81,850
Jobs Reported:
14
Initial Approval Amount:
$81,850
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,850
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,184.22
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $81,846
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State