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SHANTINIKETAN-FL, LLC - Florida Company Profile

Company Details

Entity Name: SHANTINIKETAN-FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTINIKETAN-FL, 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: 22 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jan 2019 (6 years ago)
Document Number: L15000125188
FEI/EIN Number 47-5148461

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

Address: 2100 SHANTINIKETAN BLVD, Tavares, FL, 32778, US
Mail Address: 2100 SHANTINIKETAN BLVD, Tavares, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ignatius IGGY President 2100 SHANTINIKETAN BLVD, Tavares, FL, 32778
IGNATIUS DEVIKARANI Vice President 2100 SHANTINIKETAN BLVD, Tavares, FL, 32778
Hayford James DMr Director 21829 King Edward Court, Leesburg, FL, 34748
Patel Minal B Director 2705 Cotton Court, Eustis, FL, 32726
SHANTINIKETAN INCORPORATED Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-01-25 - -
LC AMENDMENT 2018-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2100 SHANTINIKETAN BLVD, Tavares, FL 32778 -
CHANGE OF MAILING ADDRESS 2018-01-22 2100 SHANTINIKETAN BLVD, Tavares, FL 32778 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 2100 SHANTINIKETAN BLVD, Tavares, FL 32778 -
REGISTERED AGENT NAME CHANGED 2017-04-05 SHANTINIKETAN INCORPORATED -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-05
LC Amendment 2019-01-25
LC Amendment 2018-06-13
ANNUAL REPORT 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2548277304 2020-04-29 0491 PPP 2100 SHANTINIKETAN BLVD., TAVARES, FL, 32778
Loan Status Date 2023-05-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAVARES, LAKE, FL, 32778-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46248.79
Forgiveness Paid Date 2021-04-21
8015568603 2021-03-24 0491 PPS 2100 Shantiniketan Blvd, Tavares, FL, 32778-8607
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29562
Loan Approval Amount (current) 29562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-8607
Project Congressional District FL-11
Number of Employees 7
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State