Search icon

ARKS, LLC - Florida Company Profile

Company Details

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

ARKS, 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: 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: 31 Jan 2006 (19 years ago)
Document Number: L06000010900
FEI/EIN Number 204242761

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

Address: 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US
Mail Address: 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH RAJENDRA R Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
PATEL ATUL Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
SHAH RAJENDRA Agent 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012295 SHORE LANES #1 EXPIRED 2017-02-02 2022-12-31 - 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
G17000012300 SUNRISE FOOD MART #112 EXPIRED 2017-02-02 2022-12-31 - 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
G09048900295 SHORE LANES #1 EXPIRED 2009-02-17 2014-12-31 - 600 N COURTENAY PARKWAY, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-18 SHAH, RAJENDRA -
REGISTERED AGENT ADDRESS CHANGED 2014-01-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000398780 TERMINATED 1000000869512 BREVARD 2020-12-03 2040-12-09 $ 31,372.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J12000486327 TERMINATED 1000000357967 BREVARD 2012-06-04 2032-06-13 $ 39,304.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8181897106 2020-04-15 0455 PPP 380 COMMERCE PKWY, ROCKLEDGE, FL, 32955-4208
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82541.82
Loan Approval Amount (current) 82541.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-4208
Project Congressional District FL-08
Number of Employees 35
NAICS code 713950
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83473.52
Forgiveness Paid Date 2021-06-04
3404008502 2021-02-23 0455 PPS 380 Commerce Pkwy, Rockledge, FL, 32955-4208
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-4208
Project Congressional District FL-08
Number of Employees 35
NAICS code 713950
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82976.92
Forgiveness Paid Date 2021-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State