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SHIV BHOLA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27671.00
Total Face Value Of Loan:
27671.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1112400.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18400.00
Total Face Value Of Loan:
18400.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27671
Current Approval Amount:
27671
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27850.67
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18400
Current Approval Amount:
18400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18574.93

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Date of last update: 03 Jun 2025

Sources: Florida Department of State