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SHOREFRONT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SHOREFRONT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOREFRONT INVESTMENTS, 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: 28 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2021 (4 years ago)
Document Number: L19000142003
FEI/EIN Number 84-1893317

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

Address: 13800 Panama City Beach Parkway, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 13800 Panama City Beach Parkway, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWORTH MELISSA A Manager 13800 Panama City Beach Parkway, PANAMA CITY BEACH, FL, 32407
MONROE JOHN DIV Manager 13800 Panama City Beach Parkway, PANAMA CITY BEACH, FL, 32407
HAWORTH MELISSA Agent 13800 Panama City Beach Parkway, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 13800 Panama City Beach Parkway, #403, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 13800 Panama City Beach Parkway, #403, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2024-01-18 13800 Panama City Beach Parkway, #403, PANAMA CITY BEACH, FL 32407 -
LC AMENDMENT 2021-08-04 - -
LC AMENDMENT AND NAME CHANGE 2020-08-10 SHOREFRONT INVESTMENTS, LLC -
REGISTERED AGENT NAME CHANGED 2020-08-10 HAWORTH, MELISSA -
LC STMNT OF RA/RO CHG 2020-02-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-28
LC Amendment 2021-08-04
ANNUAL REPORT 2021-01-15
LC Amendment and Name Change 2020-08-10
ANNUAL REPORT 2020-02-16
CORLCRACHG 2020-02-07
Florida Limited Liability 2019-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6429688507 2021-03-03 0491 PPS 239 Griffin Blvd Unit 202, Panama City Beach, FL, 32413-5252
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9928
Loan Approval Amount (current) 9928
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 Panama City Beach, BAY, FL, 32413-5252
Project Congressional District FL-02
Number of Employees 3
NAICS code 531311
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 10069.17
Forgiveness Paid Date 2022-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State