| Entity Name: | SHIV BHOLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIV BHOLA, 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: | 25 Mar 2011 (14 years ago) |
| Document Number: | L11000036389 |
| FEI/EIN Number |
451063231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176 |
| Mail Address: | 657 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN VAISHALI N | Manager | 1509 OAK FOREST DR, ORMOND BEACH, FL, 32174 |
| PATEL KIRTI | Manager | 1730 SOUTH RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| PATEL NARESH | Manager | 1509 OAK FOREST DR, ORMOND BEACH, FL, 32174 |
| PATEL JITENDRA J | Manager | 1730 S.RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| KIRTI PATEL | Agent | 1730 S. RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060345 | DRIFTWOOD RESORT | EXPIRED | 2018-05-18 | 2023-12-31 | - | 657 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 657 S. ATLANTIC AVE., ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | KIRTI PATEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1730 S. RIDGEWOOD AVE, EDGEWATER, FL 32132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4527588800 | 2021-04-16 | 0491 | PPS | 657 S Atlantic Ave, Ormond Beach, FL, 32176-7715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5939437305 | 2020-04-30 | 0491 | PPP | 657 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
