| Entity Name: | MINAL SHAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 7531 NW 79th Ave, #202, Tamarac, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH, MINAL | Agent | 7531 NW 79TH AVE., #202, TAMARAC, FL 33321 |
| SHAH, MINAL | Manager | 7531 NW 79TH AVE., #202, TAMARAC, FL 33321 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3796607202 | 2020-04-27 | 0455 | PPP | 7531 NW 79th Ave #202, Tamarac, FL, 33321-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9083458307 | 2021-01-30 | 0455 | PPS | 7531 NW 79th Ave Apt 202, Tamarac, FL, 33321-2828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
