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SUN CITY SHELL FOOD LLC - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5931427210 2020-04-27 0455 PPP 711 Cypress Village Blvd., Sun City, FL, 33573
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81850
Loan Approval Amount (current) 81850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sun City, HILLSBOROUGH, FL, 33573-0001
Project Congressional District FL-16
Number of Employees 14
NAICS code 447110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82577.56
Forgiveness Paid Date 2021-03-16
3335388408 2021-02-04 0455 PPS 711 Cypress Village Blvd, Sun City Center, FL, 33573-6801
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81850
Loan Approval Amount (current) 81850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sun City Center, HILLSBOROUGH, FL, 33573-6801
Project Congressional District FL-16
Number of Employees 14
NAICS code 447110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82184.22
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State