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MANISHA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MANISHA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MANISHA INVESTMENT 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: 15 Feb 2012 (13 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: L12000022503
FEI/EIN Number 45-4537209

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

Address: 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809
Mail Address: 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KRUPAL J Managing Member 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809
Patel Nainesh Manager 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809
PATEL KRUPAL J Agent 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083647 OAK RIDGE SHELL ACTIVE 2020-07-16 2025-12-31 - 455 W OAK RIDGE ROAD, ORLANDO, FL, 32809
G12000017227 OAK RIDGE SHELL EXPIRED 2012-02-18 2017-12-31 - 303 SW 8TH STREET, SUITE 1, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2014-03-31 455 W OAK RIDGE ROAD, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-31 455 W OAK RIDGE ROAD, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-09
AMENDED ANNUAL REPORT 2017-11-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8191587209 2020-04-28 0491 PPP 455 W OAK RIDGE RD, ORLANDO, FL, 32809-4018
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16165
Loan Approval Amount (current) 16165
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 ORLANDO, ORANGE, FL, 32809-4018
Project Congressional District FL-09
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16314.08
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State