| Entity Name: | SY INVESTMENTS OF MARION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SY INVESTMENTS OF MARION, 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: | 06 Aug 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2014 (10 years ago) |
| Document Number: | L07000080296 |
| FEI/EIN Number |
920195785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4220 WESTKING STREET, COCOA, FL, 32926, US |
| Mail Address: | 4220 WESTKING STREET, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NISHITH | Manager | 4220 WEST KING STREET, COCOA, FL, 32926 |
| SHAH NILESH | Manager | 4220 W KING STREET, COCOA, FL, 32926 |
| MEHTA VALLAVDAS | Manager | 4220 W KING ST, COOCA, FL, 32926 |
| DESAI YOGESH | Manager | 4220 W KING STREET, COCOA, FL, 32926 |
| mehta kalpesh | mgr | 4220 WESTKING STREET, COCOA, FL, 32926 |
| SHAH NISHITH | Agent | 4220 WEST KING STREET, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1872347102 | 2020-04-10 | 0491 | PPP | 3495 W ANTHONY RD, OCALA, FL, 34475-2613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7771308509 | 2021-03-06 | 0491 | PPS | 3495 W Anthony Rd, Ocala, FL, 34475-2674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
