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SHANTI HOME CARE LLC - Florida Company Profile

Company Details

Entity Name: SHANTI HOME CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANTI HOME CARE 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: 02 Nov 2016 (8 years ago)
Date of dissolution: 13 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: L16000201508
FEI/EIN Number 81-4334017

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

Address: 415 S. TIMBERLANE DRIVE, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 3382 BELLINO BLVD., NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAJAN SANDEEP Managing Member 3382 BELLINO BLVD., NEW SMYRNA BEACH, FL, 32168
MAHAJAN SUNITA Managing Member 3382 BELLINO BLVD., NEW SMYRNA BEACH, FL, 32168
MAHAJAN SANDEEP Agent 3382 BELLINO BLVD., NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000120018 TIMBERLANE LODGE ALF ACTIVE 2016-11-04 2026-12-31 - 415 S TIMBERLANE, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-11 415 S. TIMBERLANE DRIVE, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2019-01-11 415 S. TIMBERLANE DRIVE, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 3382 BELLINO BLVD., NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4618908305 2021-01-23 0491 PPP 415 S Timberlane Dr, New Smyrna Beach, FL, 32168-8261
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33064
Loan Approval Amount (current) 33064
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124643
Servicing Lender Name North State Bank
Servicing Lender Address 6204 Falls of Neuse Rd, RALEIGH, NC, 27609-3506
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-8261
Project Congressional District FL-07
Number of Employees 8
NAICS code 623312
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124643
Originating Lender Name North State Bank
Originating Lender Address RALEIGH, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33189.01
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State