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MINAL SHAH LLC - Florida Company Profile

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Company Details

Entity Name: MINAL SHAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINAL SHAH 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: 24 Feb 2016 (9 years ago)
Document Number: L16000039364
FEI/EIN Number 81-1575992

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

Address: 7531 NW 79TH AVE., #202, TAMARAC, FL, 33321, US
Mail Address: 7531 NW 79th Ave, Tamarac, FL, 33321, US
ZIP code: 33321
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MINAL Manager 7531 NW 79TH AVE., #202, TAMARAC, FL, 33321
SHAH MINAL Agent 7531 NW 79TH AVE., #202, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-16 7531 NW 79TH AVE., #202, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 7531 NW 79TH AVE., #202, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-13 7531 NW 79TH AVE., #202, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-11
Florida Limited Liability 2016-02-24

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
6400.00
Total Face Value Of Loan:
6400.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
5600.00
Total Face Value Of Loan:
5600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,600
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,631.24
Servicing Lender:
Guardians CU
Use of Proceeds:
Payroll: $5,600
Jobs Reported:
1
Initial Approval Amount:
$6,400
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,428.58
Servicing Lender:
Guardians CU
Use of Proceeds:
Payroll: $6,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State