| Entity Name: | DIMPLE SHAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIMPLE 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: | 20 Jul 2016 (9 years ago) |
| Document Number: | L16000135995 |
| FEI/EIN Number |
813329321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11705 Savona Way, ORLANDO, FL, 32827, US |
| Mail Address: | 11705 Savona Way, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH DIMPLE | Manager | 11705 Savona Way, ORLANDO, FL, 32827 |
| SHAH DIMPLE | Agent | 11705 Savona Way, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | SHAH, DIMPLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 11705 Savona Way, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11705 Savona Way, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11705 Savona Way, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5719688402 | 2021-02-09 | 0491 | PPS | 11705 Savona Way, Orlando, FL, 32827-7267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7720268107 | 2020-07-23 | 0491 | PPP | 11705 Savona Way, Orlando, FL, 32827-7267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
