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SHALAM RUSLAN, LLC - Florida Company Profile

Company Details

Entity Name: SHALAM RUSLAN, 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: 02 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: M16000004404
FEI/EIN Number 300883957

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

Mail Address: 103 Wisteria Ln, Deland, FL, 32724, US
Address: 212 Twiggs Cor, Peachtree City, GA, 30269, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GUNTER AMANDA Member 103 Wisteria Ln, Deland, FL, 32724
GUNTER AMANDA Manager 103 Wisteria Ln, Deland, FL, 32724
RICHT KATHARYN Member 3471 MAIN HWY UNIT 1241, COCONUT GRIVE, FL, 33133
GUNTER AMANDA Agent 103 Wisteria Ln, Deland, FL, 32724

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000055821 BRAIN BALANCE OF LAKE MARY ACTIVE 2016-06-06 2026-12-31 - 1011 W.P. BALL BLVD., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 103 Wisteria Ln, Deland, FL 32724 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 212 Twiggs Cor, Peachtree City, GA 30269 -
CHANGE OF MAILING ADDRESS 2019-06-13 212 Twiggs Cor, Peachtree City, GA 30269 -
LC AMENDMENT 2016-06-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-02-22
LC Amendment 2016-06-27
Foreign Limited 2016-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6743538506 2021-03-04 0491 PPS 1011 Wp Ball Blvd, Sanford, FL, 32771-7201
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38672
Loan Approval Amount (current) 38672
Undisbursed Amount 0
Franchise Name Brain Balance
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-7201
Project Congressional District FL-07
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38897.29
Forgiveness Paid Date 2021-10-06
5931777308 2020-04-30 0491 PPP 1100 WP BALL BLVD, SANFORD, FL, 32771-7201
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69605
Loan Approval Amount (current) 69605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SANFORD, SEMINOLE, FL, 32771-7201
Project Congressional District FL-07
Number of Employees 9
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70628.19
Forgiveness Paid Date 2021-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State