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SWAMI SHREEJI, LLC - Florida Company Profile

Company Details

Entity Name: SWAMI SHREEJI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWAMI SHREEJI, 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: 11 Jan 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Jan 2011 (14 years ago)
Document Number: L11000004555
FEI/EIN Number 274750997

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

Address: 2612 WEST COUNTY ROAD 48, BUSHNELL, FL, 33513, US
Mail Address: P.O. Box 2138, BUSHNELL, FL, 33513, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJESHKUMAR B Manager P.O. Box 2138, BUSHNELL, FL, 33513
FERNANDEZ KRISTOPHER E Agent 114 S. FREMONT AVENUE, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008457 DBA MICROTEL INN & SUITES BY WYNDHAM ACTIVE 2019-01-16 2029-12-31 - PO BOX 2138, BUSHNELL, FL, 33513

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-01-22 2612 WEST COUNTY ROAD 48, BUSHNELL, FL 33513 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 2612 WEST COUNTY ROAD 48, BUSHNELL, FL 33513 -
LC NAME CHANGE 2011-01-20 SWAMI SHREEJI, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9028667007 2020-04-09 0491 PPP 2612 West County Road 48, BUSHNELL, FL, 33513-8493
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50956
Loan Approval Amount (current) 50956
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUSHNELL, SUMTER, FL, 33513-8493
Project Congressional District FL-11
Number of Employees 8
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51520.76
Forgiveness Paid Date 2021-05-20
5238718604 2021-03-20 0491 PPS 2612 W C 48, Bushnell, FL, 33513-8493
Loan Status Date 2022-07-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103119.31
Loan Approval Amount (current) 103119.31
Undisbursed Amount 0
Franchise Name Microtel Inn & Suites by Wyndham
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bushnell, SUMTER, FL, 33513-8493
Project Congressional District FL-11
Number of Employees 10
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104382.52
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State