ROSHNI MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	ROSHNI MANAGEMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROSHNI MANAGEMENT, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	06 Sep 2011 (14 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L11000102476
FEI/EIN Number	452515750 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6410 SW 8TH AVE, GAINESVILLE, FL, 32607
Mail Address:	PO BOX 357642, GAINESVILLE, FL, 32635-7642, US
ZIP code:	32607
County:	Alachua
Place of Formation:	FLORIDA

Name	Role	Address
SHAH SIDDHARTH	Manager	6410 SW 8TH AVE, GAINESVILLE, FL, 32607
SHAH SIDDHARTH	Agent	6410 SW 8TH AVE, GAINESVILLE, FL, 32607

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000030980	MAA & PAA GROCERY STORE	EXPIRED	2012-03-29	2017-12-31	-	3436 W UNIVERSITY AVE, GAINESVILLE, FL, 32607

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF MAILING ADDRESS	2016-03-02	6410 SW 8TH AVE, GAINESVILLE, FL 32607	-
REGISTERED AGENT ADDRESS CHANGED	2013-01-24	6410 SW 8TH AVE, GAINESVILLE, FL 32607	-
CHANGE OF PRINCIPAL ADDRESS	2012-02-07	6410 SW 8TH AVE, GAINESVILLE, FL 32607	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6789667302

2020-04-30

0491

PPP

6410 SW 8TH AVE., GAINESVILLE, FL, 32607

Loan Status Date	2021-02-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15133
Loan Approval Amount (current)	15133
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	GAINESVILLE, ALACHUA, FL, 32607-0001
Project Congressional District	FL-03
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15235.82
Forgiveness Paid Date	2021-01-08

Date of last update: 02 Apr 2025