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SL FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: SL FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SL FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 15 Apr 2014 (11 years ago)
Document Number: P14000033572
FEI/EIN Number 46-5226872

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

Address: 437 BIRD ROAD, CORAL GABLES, FL, 33146, US
Mail Address: 437 BIRD ROAD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5788567
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
SIME LANANG ACHILLE Chief Executive Officer 437 BIRD ROAD, CORAL GABLES, FL, 33146
SIME LANANG ACHILLE Agent 437 BIRD ROAD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-19 437 BIRD ROAD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-03-19 437 BIRD ROAD, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-19 437 BIRD ROAD, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2015-03-28 SIME LANANG, ACHILLE -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-28

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11833
Current Approval Amount:
11833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11905.93
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11833
Current Approval Amount:
11833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11894.6

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Date of last update: 01 Jun 2025

Sources: Florida Department of State