| Entity Name: | VALLABH ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLABH ENTERPRISES 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: | L17000102390 |
| FEI/EIN Number |
82-1498290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12310 US HWY 301, DADE CITY, FL, 33525, US |
| Mail Address: | 12310 US HWY 301, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DIVYESH | Authorized Member | 20912 SIENA LAKE RD, LAND O LAKES, FL, 34638 |
| PATEL DIVYESH | Agent | 20912 SIENA LAKE RD, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 12310 US HWY 301, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 12310 US HWY 301, DADE CITY, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-06 |
| 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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| 4275377705 | 2020-05-01 | 0455 | PPP | 12310 US HWY 301, DADE CITY, FL, 33525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
