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SHANNON MUSGRAVE, LLC - Florida Company Profile

Company Details

Entity Name: SHANNON MUSGRAVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANNON MUSGRAVE, 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: 08 Jan 2019 (6 years ago)
Document Number: L19000010415
FEI/EIN Number 83-3438526

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

Address: 4028 WATERFRONT PWY, ORLANDO, FL, 32806
Mail Address: 4028 WATERFRONT PWY, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSGRAVE SHANNON Manager 4028 WATERFRONT PWY, ORLANDO, FL, 32806
MUSGRAVE SHANNON Agent 4028 WATERFRONT PWY, ORLANDO, FL, 32806

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5342037910 2020-06-15 0491 PPP 4028 WATERFRONT PWY, ORLANDO, FL, 32806-7463
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5325
Loan Approval Amount (current) 5325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32806-7463
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5375.14
Forgiveness Paid Date 2021-05-27
1425528701 2021-03-27 0491 PPS 4028 Waterfront Pkwy, Orlando, FL, 32806-7463
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4582
Loan Approval Amount (current) 4582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-7463
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4628.2
Forgiveness Paid Date 2022-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State