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SHANT WELLNESS, LLC - Florida Company Profile

Company Details

Entity Name: SHANT WELLNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SHANT WELLNESS, 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: 28 Jan 2009 (16 years ago)
Document Number: L09000009143
FEI/EIN Number 26-4146287

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

Address: 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703
Mail Address: 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1447493606 2009-04-16 2012-01-09 3840 E SEMORAN BLVD, SUITE 1054, APOPKA, FL, 327036041, US 3840 E SEMORAN BLVD, SUITE 1054, APOPKA, FL, 327036041, US

Contacts

Phone +1 407-880-1218
Fax 4077490328

Authorized person

Name DR. PARI LIMBACHIA
Role MGMR
Phone 4078801218

Taxonomy

Taxonomy Code 111N00000X - Chiropractor
License Number CH 9117
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LIMBACHIA, PARI Agent 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703
LIMBACHIA, PARI Managing Member 3840 EAST STATE RD 436, STE 1054, APOPKA, FL 32703
Limbachia, Nickil Manager 3840 EAST STATE RD 436, SUITE 1054 APOPKA, FL 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000110811 SHANT WELLNESS ACTIVE 2009-05-27 2029-12-31 - 3840 E. STATE RD. 436, SUITE 1054, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-10 LIMBACHIA, PARI -
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2010-04-27 3840 EAST STATE RD 436, SUITE 1054, APOPKA, FL 32703 -

Court Cases

Title Case Number Docket Date Status
SHANT WELLNESS, LLC A/A/O RICARDO ROQUE VS GEICO GENERAL INSURANCE COMPANY 5D2020-2706 2020-12-28 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2019-CV-000016-A-O

County Court for the Ninth Judicial Circuit, Orange County
2017-SC-003199-O

Parties

Name SHANT WELLNESS, LLC
Role Petitioner
Status Active
Representations Chad A. Barr
Name Ricardo Roque
Role Petitioner
Status Active
Name GEICO GENERAL INSURANCE COMPANY
Role Respondent
Status Active
Representations Adrianna Christine de la Cruz-Munoz, Peter D. Weinstein, Thomas Lee Hunker, Michael A. Rosenberg
Name Hon. Leticia J. Marques
Role Judge/Judicial Officer
Status Active
Name Hon. Alice L. Blackwell
Role Judge/Judicial Officer
Status Active
Name Hon. Jenifer M. Harris
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-11-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-11-01
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-10-12
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing ~ AND MOT FOR CERTIFICATION
Docket Date 2021-10-08
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR REHEARING, ETC.
On Behalf Of Shant Wellness, LLC
Docket Date 2021-09-24
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ OR MOTION FOR CERTIFICATION
On Behalf Of Geico General Insurance Company
Docket Date 2021-09-10
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion ~ CIRCUIT COURT'S OPINION QUASHED. COUNTY COURT'S SUMMARY JUDGMENT AFFIRMED, IN PART; REVERSED, IN PART; AND REMANDED TO COUNTY COURT WITH INSTRUCTIONS
Docket Date 2021-09-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AND RS MOT TO STRIKE DENIED; PT MOT ATTY FEES AND COSTS GRANTED
Docket Date 2021-08-27
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Shant Wellness, LLC
Docket Date 2021-07-15
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Shant Wellness, LLC
Docket Date 2021-07-10
Type Notice
Subtype Notice
Description Notice ~ OF SUBSTITUTION OF COUNSEL
On Behalf Of Geico General Insurance Company
Docket Date 2021-05-07
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ DENIED PER 9/10 ORDER
On Behalf Of Geico General Insurance Company
Docket Date 2021-05-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Shant Wellness, LLC
Docket Date 2021-04-29
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Shant Wellness, LLC
Docket Date 2021-03-25
Type Order
Subtype Order to Travel Together
Description ORD-Grant Traveling Together ~ WITH 5D20-2705, 5D20-2707, 5D20-2708, 5D20-2709, 5D20-2710, 5D20-2711, 5D20-2712, 5D20-2713, 5D20-2714, 5D20-2715, 5D20-2716, 5D20-2717 and 5D20-2740
Docket Date 2021-03-23
Type Response
Subtype Response
Description RESPONSE ~ PER 3/18 ORDER - JOINT RESPONSE
On Behalf Of Geico General Insurance Company
Docket Date 2021-03-18
Type Order
Subtype Order
Description Miscellaneous Order ~ PT & RS W/IN 10 DYS ADVISE WHY NOT TRAVEL...
Docket Date 2021-03-17
Type Response
Subtype Reply
Description REPLY
On Behalf Of Shant Wellness, LLC
Docket Date 2021-02-23
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ REPLY BY 3/17; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2021-02-15
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of Shant Wellness, LLC
Docket Date 2021-02-03
Type Response
Subtype Response
Description RESPONSE ~ PER 12/29 ORDER
On Behalf Of Geico General Insurance Company
Docket Date 2021-02-03
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Geico General Insurance Company
Docket Date 2021-01-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ 2/3
Docket Date 2021-01-17
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Geico General Insurance Company
Docket Date 2021-01-12
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR FEES AND COSTS
On Behalf Of Geico General Insurance Company
Docket Date 2021-01-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Geico General Insurance Company
Docket Date 2021-01-04
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of Shant Wellness, LLC
Docket Date 2020-12-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-12-29
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
Docket Date 2020-12-28
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of Shant Wellness, LLC
Docket Date 2020-12-28
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Shant Wellness, LLC
Docket Date 2020-12-28
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL ~ PT Chad A. Barr 0055365
On Behalf Of Shant Wellness, LLC
Docket Date 2020-12-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 9/10 ORDER
On Behalf Of Shant Wellness, LLC

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4197957205 2020-04-27 0491 PPP 3840 E. Semoran Blvd. Ste. 1054, APOPKA, FL, 32703
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31255
Loan Approval Amount (current) 31255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address APOPKA, ORANGE, FL, 32703-0001
Project Congressional District FL-07
Number of Employees 6
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31503.42
Forgiveness Paid Date 2021-03-23

Date of last update: 24 Feb 2025

Sources: Florida Department of State