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SHREENATHJI KRUPA OF OCALA LLC - Florida Company Profile

Company Details

Entity Name: SHREENATHJI KRUPA OF OCALA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREENATHJI KRUPA OF OCALA 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: 03 Apr 2009 (16 years ago)
Document Number: L09000032707
FEI/EIN Number 264610538

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

Address: 368 EAST S R 44, WILDWOOD, FL, 34785, US
Mail Address: 5319 SW 49TH AVE, OCALA, FL, 33474, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANI MEHUL R Manager 5319 SW 49TH AVE, ocala, FL, 34474
DANI MEHUL R Agent 5319 SW 49TH AVE, ocala, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000055276 DANI'S SPORTS BAR & GRILL ACTIVE 2021-04-22 2026-12-31 - 368 EAST SR 44, WILDWOOD, FL, 34785
G14000109932 OCALA LIQUOR EXPIRED 2014-10-30 2019-12-31 - 5400 SOUTHWEST COLLEGE ROAD, OCALA, FL, 34474
G14000080622 SWAGAT INDIAN CUISINE EXPIRED 2014-08-05 2019-12-31 - 369 EAST SR 44, WILDWOOD, FL, 34785
G09000186402 DANI'S SPORT BAR & GRILL EXPIRED 2009-12-18 2014-12-31 - 391 EAST SR 44, WILDWOOD, FL, 34785
G09097900245 COLONY SHELL EXPIRED 2009-04-07 2014-12-31 - 199 MARION OAKS TRL, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 5319 SW 49TH AVE, ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2016-03-28 368 EAST S R 44, WILDWOOD, FL 34785 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 368 EAST S R 44, WILDWOOD, FL 34785 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4778307109 2020-04-13 0491 PPP 5319 sw 49TH AVE, OCALA, FL, 34474-5715
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13800
Loan Approval Amount (current) 20497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-5715
Project Congressional District FL-03
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1589717405 2020-05-04 0491 PPP 369 STATE ROAD 44, WILDWOOD, FL, 34785-8595
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18990
Loan Approval Amount (current) 18990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILDWOOD, SUMTER, FL, 34785-8595
Project Congressional District FL-11
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19176.21
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State