| Entity Name: | SHREE UMIYA ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE UMIYA ONE 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: |
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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2023 (2 years ago) |
| Document Number: | L17000079038 |
| FEI/EIN Number |
82-1129545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 N. SR 415, OSTEEN, FL, 32764 |
| Mail Address: | 7550 Merchantville Cir, ZEPHYRHILLS, FL, 33540, US |
| ZIP code: | 32764 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ALPABEN M | Managing Member | 7550 Merchantville Cir, ZEPHYRHILLS, FL, 33540 |
| PATEL ALPABEN M | Agent | 7550 Merchantville Cir, ZEPHYRHILLS, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 160 N. SR 415, OSTEEN, FL 32764 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 7550 Merchantville Cir, ZEPHYRHILLS, FL 33540 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-16 |
| Florida Limited Liability | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8810007406 | 2020-05-19 | 0491 | PPP | 160 S State Road 415, OSTEEN, FL, 32764-9473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
