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SHAKTI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHAKTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAKTI INVESTMENTS 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: 24 Oct 2011 (14 years ago)
Document Number: L11000121211
FEI/EIN Number 453660484

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

Address: 1111 W.OAK ST, KISSIMMEE, FL, 34741, US
Mail Address: 1111 W.OAK ST, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JATIN Managing Member 3420 DOVETAIL AVE, KISSIMMEE, FL, 34741
PATEL JATIN Agent 1111 W.OAK ST, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035803 STAR LIQUOR EXPIRED 2018-03-16 2023-12-31 - STAR LIQUOR, 1098 N.JOHNYOUNG PARKWAY, KISSIMMEE, FL, 34741
G11000104091 STAR LIQUOR EXPIRED 2011-10-24 2016-12-31 - JATIN PATEL, 5129,BELLTHORN DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1111 W.OAK ST, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2022-04-26 1111 W.OAK ST, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1111 W.OAK ST, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7704347710 2020-05-01 0455 PPP 1098 N JOHN YOUNG PKWY, KISSIMMEE, FL, 34741-4104
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26400
Loan Approval Amount (current) 26400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34741-4104
Project Congressional District FL-09
Number of Employees 7
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26683.07
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State