Entity Name: | SHAH WEALTH MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SHAH WEALTH MANAGEMENT, 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: |
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: | 11 Jun 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000102013 |
FEI/EIN Number |
47-4277371
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3729 SARAH BROOK COURT, JACKSONVILLE, FL, 32277, US |
Mail Address: | 3729 SARAH BROOK COURT, JACKSONVILLE, FL, 32277, US |
ZIP code: | 32277 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAH AMIT | Authorized Member | 3729 SARAH BROOK COURT, JACKSONVILLE, FL, 32277 |
SHAH AMIT | Agent | 3729 SARAH BROOK COURT, JACKSONVILLE, FL, 32277 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2018-02-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-02-26 | SHAH, AMIT | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-08-07 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-02-07 |
REINSTATEMENT | 2018-02-26 |
Florida Limited Liability | 2015-06-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7031247709 | 2020-05-01 | 0491 | PPP | 3729 SARAH BROOKE CT, JACKSONVILLE, FL, 32277-9732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State