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SHALAM RUSLAN ORLANDO SOUTHWEST, LLC - Florida Company Profile

Company Details

Entity Name: SHALAM RUSLAN ORLANDO SOUTHWEST, 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: 21 Feb 2017 (8 years ago)
Document Number: M17000001502
FEI/EIN Number 30-0883957

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

Address: 13848 TILDEN RD, WINTER GARDEN, FL, 34787, US
Mail Address: 103 Wisteria Ln, Deland, FL, 32724, US
ZIP code: 34787
County: Orange
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GUNTER AMANDA Member 103 Wisteria Ln, Deland, FL, 32724
RICHT KATHARYN Member 3471 MAIN HWY, UNIT 1241, COCONUT GROVE, 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
G17000019459 BRAIN BALANCE OF WINTER GARDEN EXPIRED 2017-02-22 2022-12-31 - 1101 DEER GULLEY CT., APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-06-13 13848 TILDEN RD, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 103 Wisteria Ln, Deland, FL 32724 -

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
Foreign Limited 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1387247408 2020-05-04 0491 PPP 13848 Tilden Rd Ste 200, WINTER GARDEN, FL, 34787
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) 48980
Loan Approval Amount (current) 48980
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 Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 10
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49700.01
Forgiveness Paid Date 2021-10-28
6944628505 2021-03-04 0491 PPS 13848 Tilden Rd Ste 200, Winter Garden, FL, 34787-5347
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) 43795
Loan Approval Amount (current) 43795
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 Winter Garden, ORANGE, FL, 34787-5347
Project Congressional District FL-10
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44050.13
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State