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DIMPLE SHAH LLC

Company Details

Entity Name: DIMPLE SHAH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jul 2016 (9 years ago)
Document Number: L16000135995
FEI/EIN Number 81-3329321
Address: 11705 Savona Way, ORLANDO, FL 32827
Mail Address: 11705 Savona Way, ORLANDO, FL 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SHAH, DIMPLE Agent 11705 Savona Way, ORLANDO, FL 32827

Manager

Name Role Address
SHAH, DIMPLE Manager 11705 Savona Way, ORLANDO, FL 32827

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-14 SHAH, DIMPLE No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 11705 Savona Way, ORLANDO, FL 32827 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 11705 Savona Way, ORLANDO, FL 32827 No data
CHANGE OF MAILING ADDRESS 2018-04-30 11705 Savona Way, ORLANDO, FL 32827 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5719688402 2021-02-09 0491 PPS 11705 Savona Way, Orlando, FL, 32827-7267
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34558.33
Loan Approval Amount (current) 34558.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-7267
Project Congressional District FL-09
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34867.44
Forgiveness Paid Date 2022-01-11
7720268107 2020-07-23 0491 PPP 11705 Savona Way, Orlando, FL, 32827-7267
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37225
Loan Approval Amount (current) 37225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32827-7267
Project Congressional District FL-09
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37615.61
Forgiveness Paid Date 2021-08-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State