| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SL FINANCIAL, INC., NEW YORK | 5788567 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3840787306 | 2020-04-29 | 0455 | PPP | 437 Bird Road, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7696358403 | 2021-02-12 | 0455 | PPS | 437 Bird Rd, Coral Gables, FL, 33146-1305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
