| Entity Name: | OCALA FLORIDA INVESTMENT ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA FLORIDA INVESTMENT ASSOCIATES, 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: | 27 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L14000084518 |
| FEI/EIN Number |
80-0881502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 SW HIGHWAY 484, OCALA, FL, 34473 |
| Mail Address: | 2075 SW HIGHWAY 484, OCALA, FL, 34473 |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH KANTI | Auth | 398 SANTURE, MONROE, MI, 48162 |
| SHAH JASON | Auth | 2075 SW HIGHWAY 484, OCALA, FL, 34473 |
| HUMBAD ANJULI | Auth | 398 SANTURE, MONRO, MI, 48162 |
| SHAH ASHWIN | Auth | 360 SANTURE, MONRO, MI, 48162 |
| SHAH JASON | Agent | 2075 SW HIGHWAY 484, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-16 | SHAH, JASON | - |
| REINSTATEMENT | 2015-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2014-05-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M13000002800. CONVERSION NUMBER 100000140971 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7595758308 | 2021-01-28 | 0491 | PPS | 2075 SW Highway 484, Ocala, FL, 34473-4013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6269017803 | 2020-06-01 | 0491 | PPP | 2075 SW HIGHWAY 484, OCALA, FL, 34473-4013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
