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ISRAEL SHERIDAN WELLS LLC - Florida Company Profile

Company Details

Entity Name: ISRAEL SHERIDAN WELLS 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: 18 Feb 2015 (10 years ago)
Document Number: M15000001303
FEI/EIN Number 47-3163622

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

Mail Address: 1922 NE 149th Street, North Miami, FL, 33181, US
Address: 1800-1850 NW 15th Ave., Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISRAEL KENNETH Manager 1922 NE 149th Street, North Miami, FL, 33181
ISRAEL KENNETH Agent 1922 NE 149th Street, North Miami, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000161094 KEI POMPANO CENTER ACTIVE 2022-12-29 2027-12-31 - 1922 NE 149TH ST, MANAGEMENT OFFICE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1922 NE 149th Street, Management Office, North Miami, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 1800-1850 NW 15th Ave., Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2021-04-20 1800-1850 NW 15th Ave., Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28
Foreign Limited 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8352367302 2020-05-01 0455 PPP 4600 SHERIDAN STREET, HOLLYWOOD, FL, 33021
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10503.71
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State