| Entity Name: | SHREE MAHALAXMI MAA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE MAHALAXMI MAA, 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: | 01 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2022 (3 years ago) |
| Document Number: | L13000153949 |
| FEI/EIN Number |
46-4034678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2630 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119, US |
| Mail Address: | 6455 East Johns Crossing, JOHNS CREEK, GA, 30097, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NUVI5FYUT3O344 | L13000153949 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Patel, Nelish, 2630 Northbrooke Plaza Drive, Naples, US-FL, US, 34119 |
| Headquarters | 10504 New Cove Road, Johns Creek, US-GA, US, 30022 |
Registration details
| Registration Date | 2014-01-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-12-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000153949 |
| Name | Role | Address |
|---|---|---|
| SAI CAPITAL GROUP, LLC | Managing Member | 10504 NEW COVE ROAD, JOHN'S CREEK, GA, 30022 |
| PATEL NELISH | Agent | 2630 NORTHBROOKE PLAZA DRIVE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 2630 NORTHBROOKE PLAZA DRIVE, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2022-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-15 | PATEL, NELISH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 2630 NORTHBROOKE PLAZA DRIVE, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2014-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-04 |
| REINSTATEMENT | 2022-01-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5753717308 | 2020-04-30 | 0455 | PPP | 2630 Northbrooke Plaza Drive, Naples, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2929858508 | 2021-02-22 | 0455 | PPS | 2630 Northbrooke Plaza Dr, Naples, FL, 34119-8004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
