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SHAH LEAFIN INC.

Company Details

Entity Name: SHAH LEAFIN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 19 Mar 2020 (5 years ago)
Document Number: F20000001911
FEI/EIN Number 84-2424972
Address: 7901 4TH ST N, STE 4000, ST. PETERSBURG, FL 33702
Mail Address: 9530 Fintry St, Bristow, VA 20136
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

Chairman

Name Role Address
Blana, Aman Chairman 400 WYTHE ST, APT 360 ALEXANDRIA, VA 22314-2593

President

Name Role Address
Blana, Aman President 400 WYTHE ST, APT 360 ALEXANDRIA, VA 22314-2593

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 7901 4TH ST N, STE 4000, ST. PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-04-29 7901 4TH ST N, STE 4000, ST. PETERSBURG, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
Foreign Profit 2020-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2603438805 2021-04-13 0455 PPS 8270 Woodland Center Blvd Unit 148, Tampa, FL, 33614-2401
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16732
Loan Approval Amount (current) 16732
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-2401
Project Congressional District FL-14
Number of Employees 1
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16819
Forgiveness Paid Date 2021-10-25
9650947400 2020-05-20 0455 PPP 5201 Blue Lagoon Drive Unit 934, miami, FL, 33126-2023
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12100
Loan Approval Amount (current) 12100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address miami, MIAMI-DADE, FL, 33126-2023
Project Congressional District FL-27
Number of Employees 1
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12163.8
Forgiveness Paid Date 2021-02-16

Date of last update: 15 Feb 2025

Sources: Florida Department of State