| Entity Name: | SHALIMAR FINE JEWELERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHALIMAR FINE JEWELERS, 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: | 09 May 2012 (13 years ago) |
| Document Number: | L12000062518 |
| FEI/EIN Number |
38-3876101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7851 N 56TH ST., TAMPA, FL, 33617 |
| Mail Address: | 7851 N 56TH ST., TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARJANI JAYANT | Manager | 7851 N 56TH ST, TAMPA, FL, 33617 |
| Parwani Manoj | Manager | 7851 N 56TH ST, TAMPA, FL, 33617 |
| PARWANI MANOJ | Agent | 7851 N 56TH ST., TAMPA, FL, 33617 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7492267304 | 2020-04-30 | 0455 | PPP | 7851 56TH ST, TAMPA, FL, 33617-8132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
