| Entity Name: | SHREE CASH MART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE CASH MART 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: | 07 Oct 2011 (14 years ago) |
| Document Number: | L11000114872 |
| FEI/EIN Number |
453553145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S 1 ST STREET, CASH MART, LAKE WALES, FL, 33853, US |
| Mail Address: | 333 S 1 ST STREET, CASH MART, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL LOKESH | Managing Member | CASH MART 333 S 1 ST ST, LAKE WALES, FL, 33853 |
| PATEL BINAL D | Managing Member | CASH MART 333 S 1 ST ST, LAKE WALES, FL, 33853 |
| LOKESH PATEL | Agent | CASH MART 333 SOUTH 1ST ST, LAKE WALES, FL, 33853 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000450454 | TERMINATED | 1000000933946 | POLK | 2022-09-14 | 2042-09-21 | $ 38,713.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3969077709 | 2020-05-01 | 0455 | PPP | 333 S 1ST ST, LAKES WALES, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
