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SHREE SAI KRUPA LLC - Florida Company Profile

Company Details

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

SHREE SAI KRUPA 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: 06 Jun 2016 (9 years ago)
Document Number: L16000109065
FEI/EIN Number 81-2839377

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

Mail Address: 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444, US
Address: 12100 FL 20, Clarksville, FL, 32430, US
ZIP code: 32430
County: Calhoun
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN BHAVESH J Manager 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444
AMIN SWAPNIL J Manager 4933 E. BUS HWY 98, PANAMA CITY, FL, 32405
PATEL KINAL Y Manager 2908 HARRIER ST, PANAMA CITY, FL, 32405
BHAKTA ROSHNI G Authorized Person 323 SOUTH TYNDALL PARKWAY, PANAM CITY, FL, 32404
AMIN BHAVESH J Agent 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053255 QUICKSTOP 12 ACTIVE 2024-04-22 2029-12-31 - 2319 S. HWY 77, #1498, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-05-01 12100 FL 20, Clarksville, FL 32430 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 2319 S. Hwy 77, #1498, Lynn Haven, FL 32444 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 12100 FL 20, Clarksville, FL 32430 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000294415 ACTIVE 19-317-1A LEON COUNTY 2022-03-04 2027-06-22 $21,708.60 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State