| Entity Name: | SHUBH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHUBH INVESTMENT 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: |
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: | 08 May 2017 (8 years ago) |
| Document Number: | L17000102308 |
| FEI/EIN Number |
82-1482684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18200 E HWY 40, SILVER SPRINGS, FL, 34488 |
| Mail Address: | 18200 E HWY 40, SILVER SPRINGS, FL, 34488 |
| ZIP code: | 34488 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DEEPA K | Manager | 5424 SW 49TH AVE, OCALA, FL, 34474 |
| PATEL DEEPA K | Agent | 18200 E HWY 40, SILVER SPRINGS, FL, 34488 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051858 | PACK A SACK # 1 | EXPIRED | 2017-05-10 | 2022-12-31 | - | 18200 E HWY 40, SILVER SPRINGS, FL, 34488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | PATEL, DEEPA K | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-19 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3204587304 | 2020-04-29 | 0491 | PPP | 18200 E HIGHWAY 40, SILVER SPRINGS, FL, 34488-6372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
