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JAIMIN S SHAH CPA PL - Florida Company Profile

Company Details

Entity Name: JAIMIN S SHAH CPA PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAIMIN S SHAH CPA PL 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: 07 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: L11000137623
FEI/EIN Number 45-3984538

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

Address: 5073 BREEZY ACRES ST, WINTER GARDEN, FL, 34787, US
Mail Address: 5073 BREEZY ACRES ST, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH JAIMIN S Managing Member 5073 BREEZY ACRES ST, WINTER GARDEN, FL, 34787
SHAH CPA JAIMIN S Agent 5073 BREEZY ACRES ST, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000092451 ACCOUNTING, BOOKKEEPING, CONSULTING AND TAX SERVICES EXPIRED 2013-09-18 2018-12-31 - 910 DEVON CREEK ROAD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 5073 BREEZY ACRES ST, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-06-08 5073 BREEZY ACRES ST, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 5073 BREEZY ACRES ST, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
LC Amendment 2021-06-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3266167302 2020-04-29 0491 PPP 910 DEVON CREEK RD, WINTER SPRINGS, FL, 32708-4731
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16415
Loan Approval Amount (current) 16415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-4731
Project Congressional District FL-07
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16513.57
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State