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SHAYENA 5 LLC - Florida Company Profile

Company Details

Entity Name: SHAYENA 5 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAYENA 5 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: 09 Dec 2016 (8 years ago)
Document Number: L16000223239
FEI/EIN Number 81-4678157

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

Address: 1308 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32641, US
Mail Address: 1308 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32641, US
ZIP code: 32641
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YADAV DILESHKUMAR Manager 1308 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32641
YADAV DILESHKUMAR Agent 1308 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32641

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-03
Florida Limited Liability 2016-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3541887410 2020-05-07 0491 PPP 1308 east university ave, gainesville, FL, 32641
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1874
Loan Approval Amount (current) 1874
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address gainesville, ALACHUA, FL, 32641-0002
Project Congressional District FL-03
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1898.9
Forgiveness Paid Date 2021-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State