| Entity Name: | SHCH FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHCH FAMILY 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. |
| 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: | 12 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L19000042485 |
| FEI/EIN Number |
36-4925872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 ARBOR CLUB WAY, BOCA RATON, FL, 33433, US |
| Mail Address: | 5740 ARBOR CLUB WAY, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHCHEHLOV RUSLAN | Agent | 5740 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| POTAPOVA YULIYA | Authorized Member | 5740 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| SHCHEHLOV RUSLAN | Authorized Member | 5740 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 5740 ARBOR CLUB WAY, APT 15, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 5740 ARBOR CLUB WAY, APT 15, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 5740 ARBOR CLUB WAY, APT 15, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2019-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2019-04-22 |
| Florida Limited Liability | 2019-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9121948401 | 2021-02-16 | 0455 | PPS | 5740 Arbor Club Way Apt 15, Boca Raton, FL, 33433-5749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6635048101 | 2020-07-22 | 0455 | PPP | 5740 ARBOR CLUB WAY APT 15, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
