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SHREE KANA II LLC - Florida Company Profile

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Company Details

Entity Name: SHREE KANA II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE KANA II 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: 08 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: L14000139580
FEI/EIN Number 47-1779675

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

Address: 2840 S US Highway 1, Fort Pierce, FL, 34982, US
Mail Address: 2840 S US Highway 1, Fort Pierce, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VIRENDRA Manager 5380 NW ARROWHEAD TERRACE, PORT ST LUCIE, FL, 34986
PATEL RINA Manager 5380 NW ARROWHEAD TERRACE, PORT ST LUCIE, FL, 34986
PATEL RUSHI Manager 921 SW GRAND RESERVES BLVD, PORT ST LUCIE, FL, 34986
PATEL BHAVISHA Manager 921 SW GRAND RESERVES BLVD, PORT ST LUCIE, FL, 34986
PATEL RUSHI Agent 2840 south us hwy 1, fort pierce, FL, 34982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000113338 LIQUOR WORLD II ACTIVE 2014-11-10 2029-12-31 - 2840 S US HIGHWAY 1, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-06 - -
REGISTERED AGENT NAME CHANGED 2021-10-06 PATEL, RUSHI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 2840 south us hwy 1, fort pierce, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 2840 S US Highway 1, Fort Pierce, FL 34982 -
CHANGE OF MAILING ADDRESS 2016-03-08 2840 S US Highway 1, Fort Pierce, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00
Date:
2014-10-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
426000.00
Total Face Value Of Loan:
426000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24700
Current Approval Amount:
24700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24883.19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State