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SHREE STCLOUD LLC - Florida Company Profile

Company Details

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

SHREE STCLOUD 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: 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: 25 Feb 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000039738
FEI/EIN Number 81-1775517

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

Address: 9739 MONTAGUE STREET, WESTCHASE, FL, 33626
Mail Address: 9739 MONTAGUE STREET, WESTCHASE, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALA DEVENDRAKUMAR Manager 9739 MONTAGUE STREET, WESTCHASE, FL, 33626
WALA DEVENDRAKUMAR Agent 5427 Estero loop, port orange, FL, 32128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 WALA, DEVENDRAKUMAR -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 5427 Estero loop, port orange, FL 32128 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-03-28
REINSTATEMENT 2020-04-06
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2894058710 2021-03-30 0491 PPS 1521 W Granada Blvd, Ormond Beach, FL, 32174-5920
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14689
Loan Approval Amount (current) 14689
Undisbursed Amount 0
Franchise Name Auntie Anne's
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 32174-5920
Project Congressional District FL-06
Number of Employees 8
NAICS code 722515
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2257347410 2020-05-05 0491 PPP 1521 W Granada Blvd, Ormond Beach, FL, 32174-5920
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17257.5
Loan Approval Amount (current) 9051
Undisbursed Amount 0
Franchise Name Auntie Anne's
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 32174-5920
Project Congressional District FL-06
Number of Employees 6
NAICS code 722515
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9162.59
Forgiveness Paid Date 2021-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State