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SHIFT FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SHIFT FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIFT FINANCIAL 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: 20 Nov 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 20 Nov 2024 (5 months ago)
Document Number: L24000492422
Address: 222 US HIGHWAY ONE, SUITE 208I, TEQUESTA, FL, 33469, US
Mail Address: 222 US HIGHWAY ONE, SUITE 208I, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCOLI MICHAEL Agent 222 US HIGHWAY ONE, SUITE 208I, TEQUESTA, FL, 33469
PICCOLI MICHAEL Manager 222 US HIGHWAY ONE, SUITE 208I, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1501 Belvedere Road, Suite 500-517, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2025-02-06 1501 Belvedere Road, Suite 500-517, West Palm Beach, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 1501 Belvedere Road, Suite 500-517, West Palm Beach, FL 33406 -
CONVERSION 2024-11-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M21000003204. CONVERSION NUMBER 100000261031

Documents

Name Date
ANNUAL REPORT 2025-02-06
Florida Limited Liability 2024-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3958148010 2020-06-25 0455 PPP 700 South Rosemary Avenue, West Palm Beach, FL, 33401
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20237.7
Loan Approval Amount (current) 20237.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20413.09
Forgiveness Paid Date 2021-05-04
5428438408 2021-02-08 0455 PPS 222 U.S. 1, JUPITER, FL, 33469
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33469
Project Congressional District FL-18
Number of Employees 1
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20940.39
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State