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SHELL MART 3609, LLC - Florida Company Profile

Company Details

Entity Name: SHELL MART 3609, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELL MART 3609, 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: 11 Sep 2018 (7 years ago)
Document Number: L18000214431
FEI/EIN Number 83-1878912

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

Address: 3609 US-441, OKEECHOBEE, FL, 34974, US
Mail Address: 3926 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARKAR SADHAN Manager 3926 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
SARKAR SADHAN Agent 3926 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3882867805 2020-05-27 0455 PPP 3609 US HIGHWAY 441 SE, OKEECHOBEE, FL, 34974
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16867
Loan Approval Amount (current) 16867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-0100
Project Congressional District FL-17
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17058.16
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State