GOLDSTONE VENTURES, LLC - Florida Company Profile

Company Details

Entity Name:	GOLDSTONE VENTURES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GOLDSTONE VENTURES, 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:	12 Sep 2012 (13 years ago)
Document Number:	L12000116932
FEI/EIN Number	46-1053790 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2751 W Torch Lake Drive, The Villages, FL, 32163, US
Mail Address:	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786
ZIP code:	32163
County:	Sumter
Place of Formation:	FLORIDA

Name	Role	Address
NOMULA MAHESHWAR R	Managing Member	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786
NOMULA MAHESHWAR R	Agent	13966 CAYWOOD POND DR, WINDERMERE, FL, 34786

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-03-27	2751 W Torch Lake Drive, The Villages, FL 32163	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000595090	TERMINATED	1000000972048	SUMTER	2023-11-28	2043-12-06	$ 9,694.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000625127	TERMINATED	1000000840700	SUMTER	2019-09-13	2039-09-18	$ 26,057.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2247598309

2021-01-20

0491

PPS

13966 Caywood Pond Dr, Windermere, FL, 34786-3109

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	244523.05
Loan Approval Amount (current)	244523.05
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-3109
Project Congressional District	FL-10
Number of Employees	30
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	246894.59
Forgiveness Paid Date	2022-01-18

9653807203

2020-04-28

0491

PPP

13966 CAYWOOD POND DR, WINDEMERE, FL, 34786

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	173100
Loan Approval Amount (current)	173100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WINDEMERE, ORANGE, FL, 34786-0001
Project Congressional District	FL-10
Number of Employees	34
NAICS code	531312
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	174911.62
Forgiveness Paid Date	2021-05-26

Date of last update: 01 Apr 2025