Search icon

SHORESTONE LLC - Florida Company Profile

Company Details

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

SHORESTONE 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: 04 Jan 2019 (6 years ago)
Last Event: LC AMENDED/RESTATED ARTICLE/NAME CHANGE
Event Date Filed: 22 Jan 2019 (6 years ago)
Document Number: L19000004102
FEI/EIN Number 83-3062914

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

Address: 555 WINDERLEY PL STE 300, MAITLAND, FL, 32751, US
Mail Address: 555 WINDERLEY PL STE 300, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACHIA CRANDALL TANIA LOU ANN Manager 555 WINDERLEY PL STE 300, MAITLAND, FL, 32751
KOLTUN JEFFREY M Agent 150 SPARTAN DR STE 100, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013869 SHORESTONE PROPERTY GROUP EXPIRED 2019-01-25 2024-12-31 - 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2019-01-22 SHORESTONE LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-21
LC Amended/Restated Article/NC 2019-01-22
Florida Limited Liability 2019-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9083747707 2020-05-01 0491 PPP 555 Winderley Place Suite 300, Maitland, FL, 32751
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) 7717
Loan Approval Amount (current) 7717
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 New Business or 2 years or less
Project Address Maitland, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 1
NAICS code -
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 Female Owned
Veteran Unanswered
Forgiveness Amount 7765.84
Forgiveness Paid Date 2020-12-30
8028388509 2021-03-08 0491 PPS 555 Winderley Pl Ste 300, Maitland, FL, 32751-7133
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) 5068
Loan Approval Amount (current) 5068
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 Maitland, ORANGE, FL, 32751-7133
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
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 Female Owned
Veteran Unanswered
Forgiveness Amount 5088.83
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State