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SHIV SAIYA LLC - Florida Company Profile

Company Details

Entity Name: SHIV SAIYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHIV SAIYA 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: 29 May 2007 (18 years ago)
Document Number: L07000056401
FEI/EIN Number 260283495

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

Address: THE UPS STORE 1351, 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573, US
Mail Address: THE UPS STORE 1351, 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NIRAV V Managing Member THE UPS STORE 1351, SUN CITY CENTER, FL, 33573
PATEL SWETA M PART THE UPS STORE 1351, SUN CITY CENTER, FL, 33573
PATEL NIRAV VMR Agent 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009144 SHIV SAIYA LLC DBA THE UPS STORE 1351 EXPIRED 2013-01-25 2018-12-31 - 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-07 PATEL, NIRAV V, MR -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 THE UPS STORE 1351, 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL 33573 -
CHANGE OF MAILING ADDRESS 2014-01-09 THE UPS STORE 1351, 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL 33573 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-18 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL 33573 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6919077410 2020-05-15 0455 PPP 4846 SUN CITY CENTER BLVD, SUN CITY CENTER, FL, 33573-6281
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18278.3
Loan Approval Amount (current) 18278.3
Undisbursed Amount 0
Franchise Name The UPS Store��(f/k/a Mail Box Etc dba The UPS Store)
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUN CITY CENTER, HILLSBOROUGH, FL, 33573-6281
Project Congressional District FL-16
Number of Employees 5
NAICS code 561431
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18413.86
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State