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SHREE RADHE LLC - Florida Company Profile

Company Details

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

SHREE RADHE 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: 17 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: L15000029452
FEI/EIN Number 47-3161125

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

Address: 342 S ATLANTIC AVE, ORMOND BEACH, FL, 32176, UN
Mail Address: 342 S ATLANTIC AVE, ORMOND BEACH, FL, 32176, UN
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISTRY PRAVINBHAI Managing Member 342 S ATLANTIC AVE, ORMOND BEACH, 32176
MISTRY PRAVINBHAI Agent 342 S ATLANTIC AVE, ORMOND BEACH, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000039476 A1A TRAVEL INN ACTIVE 2015-04-20 2025-12-31 - 342 S ATLANTIC AVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 MISTRY, PRAVINBHAI -
REINSTATEMENT 2016-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-08
REINSTATEMENT 2016-11-10
Florida Limited Liability 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7710668301 2021-01-28 0491 PPP 342 S Atlantic Ave, Ormond Beach, FL, 32176-8148
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4467
Loan Approval Amount (current) 4467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-8148
Project Congressional District FL-06
Number of Employees 1
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4496.04
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State