| Entity Name: | SHALIMAR DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALIMAR DIAMONDS, 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: | 21 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jan 2012 (13 years ago) |
| Document Number: | L06000112373 |
| FEI/EIN Number |
260381367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 w Kennedy blvd, TAMPA, FL, 33609, US |
| Mail Address: | 3430 w Kennedy blvd, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARJANI RISHI | Manager | 3430 w Kennedy blvd, TAMPA, FL, 33609 |
| HARJANI RISHI | Agent | 3430 w Kennedy blvd, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000114980 | THE VAULT WATCHES AND DIAMONDS | ACTIVE | 2023-09-18 | 2028-12-31 | - | 3430 W KENNEDY BLVD, TAMPA, FL, 33609 |
| G23000066900 | TH VAULT, WATCHES AND DIAMONDS | ACTIVE | 2023-05-31 | 2028-12-31 | - | 3430 W KENNEDY BLVD, TAMPA, FL, 33609 |
| G20000050657 | SHALIMAR JEWELERS | ACTIVE | 2020-05-07 | 2025-12-31 | - | 255 WEATSHORE PLAZA, SUITE C17, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 3430 w Kennedy blvd, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 3430 w Kennedy blvd, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 3430 w Kennedy blvd, TAMPA, FL 33609 | - |
| LC AMENDMENT | 2012-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | HARJANI, RISHI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4767957306 | 2020-04-30 | 0455 | PPP | 255 westshore plaza, tampa, FL, 33609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
