| Entity Name: | SHRI SIDDHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHRI SIDDHI, 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. |
| 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: | 20 Sep 2005 (20 years ago) |
| Document Number: | L05000092749 |
| FEI/EIN Number |
161733178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3194 BORDER CREEK ROAD, CRESTVIEW, FL, 32539, US |
| Mail Address: | 3194 BORDER CREEK ROAD, CRESTVIEW, FL, 32539, US |
| ZIP code: | 32539 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MANISH C | Managing Member | 3194 BORDER CREEK ROAD, CRESTVIEW, FL, 32539 |
| SHAH NINA M | Managing Member | 3194 BORDER CREEK ROAD, CRESTVIEW, FL, 32539 |
| SHAH MANISH C | Agent | 3194 BORDER CREEK ROAD, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3194 BORDER CREEK ROAD, CRESTVIEW, FL 32539 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3194 BORDER CREEK ROAD, CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 3194 BORDER CREEK ROAD, CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | SHAH, MANISH C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2932027108 | 2020-04-11 | 0491 | PPP | 698 NORTH FERDON BLVD, CRESTVIEW, FL, 32536-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
