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SHENZHEN NATURALHOME LLC - Florida Company Profile

Company Details

Entity Name: SHENZHEN NATURALHOME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHENZHEN NATURALHOME 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: 10 Jan 2014 (11 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L14000005266
FEI/EIN Number 46-4496076

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

Address: 2600 NW 87 AVE., DORAL, FL, 33172, US
Mail Address: 2600 NW 87 AVE., DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTO KA Manager 2600 NW 87 AVE., DORAL, FL, 33172
KA ANTO Agent 2600 NW 87 AVE., DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033465 JABIBI EXPIRED 2017-03-29 2022-12-31 - 2600 NW 87 AVE SUITE 26, DORAL, FL, 33172
G16000016742 TRE PAZZI EXPIRED 2016-02-16 2021-12-31 - 8739 NW 109TH COURT, DORAL, FL, 33178
G16000015390 TRE PAZZI EXPIRED 2016-02-10 2021-12-31 - 2600 NW 87 AVE SUITE 26, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 2600 NW 87 AVE., DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-21 2600 NW 87 AVE., DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-04-21 KA, ANTO -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 2600 NW 87 AVE., DORAL, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-21
Florida Limited Liability 2014-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9837168409 2021-02-17 0455 PPS 2600 NW 87th Ave Ste 26, Doral, FL, 33172-1619
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1619
Project Congressional District FL-28
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26413.97
Forgiveness Paid Date 2021-10-06
3655557403 2020-05-07 0455 PPP 2600 NW 87TH AVE STE 26, DORAL, FL, 33172-1619
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14770
Loan Approval Amount (current) 14770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1619
Project Congressional District FL-28
Number of Employees 6
NAICS code 315240
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14885.54
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State