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SHANNETTE WILLIAMS AGENCY LLC - Florida Company Profile

Company Details

Entity Name: SHANNETTE WILLIAMS AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANNETTE WILLIAMS AGENCY 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: 09 Jul 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L18000165159
FEI/EIN Number 83-1195056

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

Address: 7627A W. Newberry Rd, Suite A, GAINESVILLE, FL, 32606, US
Mail Address: 7627A W. Newberry Rd, Suite A, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN SHANNETTE Authorized Member 7627A W. Newberry Rd, GAINESVILLE, FL, 32606
DUNCAN SHANNETTE Agent 7627A W. Newberry Rd, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099901 DUNCAN INSURANCE AGENCY ACTIVE 2023-08-25 2028-12-31 - 7627A W. NEWBERRY RD, SUITE A, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 7627A W. Newberry Rd, Suite A, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2021-04-27 7627A W. Newberry Rd, Suite A, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 7627A W. Newberry Rd, Suite A, GAINESVILLE, FL 32606 -
LC STMNT OF RA/RO CHG 2019-08-05 - -
REGISTERED AGENT NAME CHANGED 2019-08-05 DUNCAN, SHANNETTE -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
CORLCRACHG 2019-08-05
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2936968406 2021-02-04 0491 PPS 7627A W Newberry Rd Ste A, Gainesville, FL, 32606-6727
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12531
Loan Approval Amount (current) 12531
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6727
Project Congressional District FL-03
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12585.24
Forgiveness Paid Date 2021-07-14
9132777702 2020-05-01 0491 PPP 3201 SW 42nd St, Gainesville, FL, 32608
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12531
Loan Approval Amount (current) 12531
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Gainesville, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12680
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State