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MOHINI HOSPITALITY, LLC - Florida Company Profile

Company Details

Entity Name: MOHINI HOSPITALITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOHINI HOSPITALITY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2005 (20 years ago)
Date of dissolution: 22 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L05000023302
FEI/EIN Number 202472404

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

Address: 137 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084, US
Mail Address: 137 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NITIN R Managing Member 137 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084
shah tripal mgrm 137 SAN MARCO AVENUE, ST. AUGUSTINE, FL, 32084
SHAH NITIN R Agent 137 SAN MARCO AVE, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072192 VILLA 1565 EXPIRED 2019-06-28 2024-12-31 - 137 SAN MARCO AVENUE, ST AUGUSTINE, FL, 32084
G18000131293 VILLA 1565 EXPIRED 2018-12-12 2023-12-31 - MOHINI HOSPITALITY, LLC, 137 SAN MARCOS AVENUE, ST. AUGUSTINE, FL, 32084
G18000131305 VILLA FIFTEEN65 EXPIRED 2018-12-12 2023-12-31 - MOHINI HOSPITALITY, LLC, 137 SAN MARCOS AVENUE, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-22 - -
REINSTATEMENT 2008-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-07-16 SHAH, NITIN RMGRM -
REGISTERED AGENT ADDRESS CHANGED 2007-07-16 137 SAN MARCO AVE, ST AUGUSTINE, FL 32084 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5791217105 2020-04-14 0491 PPP 137 San Marco Avenue, SAINT AUGUSTINE, FL, 32084-3264
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-3264
Project Congressional District FL-05
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78087.71
Forgiveness Paid Date 2021-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State