| Entity Name: | SITA P. SHAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITA P. SHAH, 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: | 23 Feb 2010 (15 years ago) |
| Document Number: | L10000020402 |
| FEI/EIN Number |
271976299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 Oaklanding Lane, Fleming Island, FL, 32003, US |
| Mail Address: | 1332 OAKLANDING LANE, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SITA PMD | Managing Member | 1332 Oaklanding Lane, Fleming Island, FL, 32003 |
| SHAH SITA PDr. | Agent | 1332 OAKLANDING LANE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1332 Oaklanding Lane, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | SHAH, SITA P, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1332 OAKLANDING LANE, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-05 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6804508110 | 2020-07-22 | 0491 | PPP | 1332 OAKLANDING LANE, FLEMING ISLAND, FL, 32003-9015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
