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SHREE DEVRAJ, LLC - Florida Company Profile

Company Details

Entity Name: SHREE DEVRAJ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE DEVRAJ, 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: 17 Feb 2010 (15 years ago)
Document Number: L10000018291
FEI/EIN Number 271931257

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

Address: 6569 Silverado Ranch Blvd, ZEPHYRHILLS, FL, 33541, US
Mail Address: 6569 Silverado Ranch Blvd, ZEPHYRHILLS, FL, 33541, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARNISH R Managing Member 6569 SILVERADO BLVD, ZEPHYRHILLS, FL, 33541
PATEL HARNISH R Agent 7950 WIRE ROAD, ZEPHYRHILLS, FL, 33540

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000041862 HARRY'S LIQUOR ACTIVE 2024-03-25 2029-12-31 - 7850 GALL BLVD, ZEPHYRHILLS, FL, 33541
G13000045033 HARRY'S LIQUOR EXPIRED 2013-05-10 2018-12-31 - 7950 WIRE ROAD, ZEPHYRHILLS, FL, 33540

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-25 6569 Silverado Ranch Blvd, ZEPHYRHILLS, FL 33541 -
CHANGE OF MAILING ADDRESS 2023-08-25 6569 Silverado Ranch Blvd, ZEPHYRHILLS, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4924968103 2020-07-17 0455 PPP 7950 WIRE RD, ZEPHYRHILLS, FL, 33540-1878
Loan Status Date 2024-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5501
Loan Approval Amount (current) 5501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33540-1878
Project Congressional District FL-15
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State