| Entity Name: | SHREEJIP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREEJIP 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: |
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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 29 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2024 (a year ago) |
| Document Number: | L14000002078 |
| FEI/EIN Number |
46-4999167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656, US |
| Mail Address: | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656, US |
| ZIP code: | 32656 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTARIA PIYUSH H | Authorized Member | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656 |
| Sutaria Uptala P | Authorized Member | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656 |
| SUTARIA PIYUSH H | Agent | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045596 | KEYSTONE TOBACCO EXPRESS | EXPIRED | 2014-05-07 | 2024-12-31 | - | 7817 STATE RD 100, KEYSTONE HIGHTS, FL, 32656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL 32656 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL 32656 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 7817 STATE ROAD 100, KEYSTONE HEIGHTS, FL 32656 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3265657305 | 2020-04-29 | 0491 | PPP | 7817 State Rd 100, Keystone Heights, FL, 32656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
