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SHEPHERD'S FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: SHEPHERD'S FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Sep 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Aug 2015 (10 years ago)
Document Number: M12000005159
FEI/EIN Number 364608739

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

Address: 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL, 32258, US
Mail Address: 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALLACH DANIEL M Manager 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258
Harshman Barbara Exec 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258
WALLACH DANIEL M Agent 13241 Bartram Park Blvd, JACKSONVILLE, FL, 32258

Form 5500 Series

Employer Identification Number (EIN):
364608739
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors DBA Name:
SHEPHERD'S FINANCE, LLC
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 13241 Bartram Park Blvd, Suite 2401, JACKSONVILLE, FL 32258 -
REGISTERED AGENT NAME CHANGED 2016-03-21 WALLACH, DANIEL M -
LC STMNT OF RA/RO CHG 2015-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21
CORLCRACHG 2015-08-13

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
361485.42
Total Face Value Of Loan:
361485.42
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$361,485.42
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$361,485.42
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$363,378.93
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $361,485.42
Jobs Reported:
21
Initial Approval Amount:
$361,485.42
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$361,485.42
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$363,242.64
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $361,483.42
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State