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SHINAN, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SHINAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHINAN, 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: 16 Nov 2016 (8 years ago)
Document Number: L16000210233
FEI/EIN Number 81-4479279

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

Address: 1610 SE PARADISE CIRCLE, CRYSTAL RIVER, FL, 34429, US
Mail Address: 1610 SE PARADISE CIRCLE, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHINAN, LLC, NEW YORK 6420808 NEW YORK

Key Officers & Management

Name Role Address
DESAI PARESH Manager 507 NW 9TH AVUENUE, CRYSTAL RIVER, FL, 34428
Patel Mayur Manager 1020 SE 3rd Avenue, Crystal River, FL, 34429
Patel Parth Manager 1020 SE 3rd Avenue, Crystal River, FL, 34429
PATEL PARTH Agent 1020 SE 3RD AVENUE, CRYSTAL RIVER, FL, 34429

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1537317205 2020-04-15 0491 PPP 1610 SE PARADISE CIR, CRYSTAL RIVER, FL, 34429-4621
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name Fairfield by Marriott/Fairfield Inn & Suites by Marriott/Fairfield Inn by Marriott
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-4621
Project Congressional District FL-12
Number of Employees 2
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16051.49
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State