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VAISHALI, LLC - Florida Company Profile

Company Details

Entity Name: VAISHALI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VAISHALI, 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: 10 Mar 2014 (11 years ago)
Document Number: L14000039742
FEI/EIN Number 46-5116644

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

Address: 4646 N. COMBEE ROAD, LAKELAND, FL, 33805, US
Mail Address: 4646 N. COMBEE ROAD, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SAGAR Authorized Member 6855 HEATHERBROOK DRIVE, LAKELAND, FL, 33809
PATEL USHABEN Authorized Member 6855 HEATHERBROOK DRIVE, LAKELAND, FL, 33809
PATEL USHABEN Agent 4646 N. COMBEE ROAD, LAKELAND, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000042057 COMBEE ROAD CONVENIENCE STORE ACTIVE 2014-04-28 2029-12-31 - 4646 N COMBEE RD, LAKELAND, FL, 33805

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101098006 2020-07-06 0455 PPP 4646 N combee road, Lakeland, FL, 33805-7508
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9475
Loan Approval Amount (current) 9475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-7508
Project Congressional District FL-18
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9521.47
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State