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SHREEVEN, LLC - Florida Company Profile

Company Details

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

SHREEVEN, 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: 29 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2011 (13 years ago)
Document Number: L11000111601
FEI/EIN Number 45-3461814

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

Address: 1609 SW 17TH STREET, Ste 100, OCALA, FL, 34471, US
Mail Address: 1370 E VENICE AVE, Ste 102, Venice, FL, 34285, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275818726 2011-10-17 2011-10-17 1609 SW 17TH ST, OCALA, FL, 344711224, US 1609 SW 17TH ST, OCALA, FL, 344711224, US

Contacts

Phone +1 352-401-9888
Fax 3524019852

Authorized person

Name NAGENDER REDDY
Role MANAGER
Phone 3524019888

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

Key Officers & Management

Name Role Address
Shibly Law Agent 10730 N. 56th Street., Temple Terrace, FL, 33617
Ali Zaid Manager 1370 E VENICE AVE, Venice, FL, 34285
ASSOCIATES FOR CARDIOVASCULAR EXCELLENCE LLC Auth -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132419 OCALA VEIN CENTER ACTIVE 2019-12-15 2029-12-31 - 1609 SW 17TH STREET,, OCALA,L, FL, 34471
G13000078599 LORVEN HEART AND VASCULAR INSTITUTE EXPIRED 2013-08-07 2018-12-31 - 1609 SW 17TH STREET, OCALA, FL, 34471
G12000029797 LORVEN HEART CENTER CATH LAB EXPIRED 2012-03-27 2017-12-31 - 1609 SW 17TH STREET, OCALA, FL, 34471
G12000029800 LORVEN HEART AND VASCULAR CATH LAB EXPIRED 2012-03-27 2017-12-31 - 1609 SW 17TH STREET, OCALA, FL, 34471
G12000028163 EECP HEALTHY HEART CENTER OF FLORIDA EXPIRED 2012-03-22 2017-12-31 - 1609 S.W. 17TH STREET, OCALA, FL, 34471
G12000028162 OCALA LIMB SALVAGE CENTER EXPIRED 2012-03-22 2017-12-31 - 1609 S.W. 17TH STREET, OCALA, FL, 34471
G12000028164 LORVEN HEALTH CENTER EXPIRED 2012-03-22 2017-12-31 - 1609 S.W. 17TH STREET, OCALA, FL, 34471
G11000128764 LORVEN HEART AND VASCULAR INSTITUTES EXPIRED 2011-12-30 2016-12-31 - 1609 SW 17TH STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-17 1609 SW 17TH STREET, Ste 100, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2024-03-17 Shibly Law -
REGISTERED AGENT ADDRESS CHANGED 2024-03-17 10730 N. 56th Street., Ste 208, Temple Terrace, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 1609 SW 17TH STREET, Ste 100, OCALA, FL 34471 -
LC AMENDMENT 2011-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-09-24
AMENDED ANNUAL REPORT 2021-09-10
AMENDED ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5665917701 2020-05-01 0491 PPP 1609 SW 17TH ST, OCALA, FL, 34471-1224
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186575
Loan Approval Amount (current) 186575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34471-1224
Project Congressional District FL-03
Number of Employees 30
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188261.84
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State