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THE SHIPLEY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE SHIPLEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHIPLEY GROUP, 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: 26 Sep 2022 (3 years ago)
Document Number: L22000417359
FEI/EIN Number 92-0536727

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

Address: 4047 LAKE FOREST STREET, MOUNT DORA, FL, 32757, US
Mail Address: 4047 LAKE FOREST STREET, MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIPLEY GUY Manager 30211 ISLAND CLUB DRIVE, DEER ISLAND, FL, 32778
SHIPLEY KEVIN Manager 4047 LAKE FOREST STREET, MOUNT DORA, FL, 32757
SHIPLEY KEVIN Agent 4047 LAKE FOREST STREET, MOUNT DORA, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123037 LAKEFRONT LIVING REALTY FLORIDA ACTIVE 2022-09-30 2027-12-31 - 4047 LAKE FOREST STREET, MOUNT DORA, FL, 32757

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1138757407 2020-05-04 0455 PPP 4151 NW 66TH PL, COCONUT CREEK, FL, 33073-2019
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20835
Loan Approval Amount (current) 20835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-2019
Project Congressional District FL-23
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21179.21
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State