| Entity Name: | AMISHA P. SHAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMISHA P. SHAH, 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: | 09 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000102649 |
| FEI/EIN Number |
82-1473368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17852 Althea Blue Pl, Lutz, FL, 33558, US |
| Mail Address: | 17852 Althea Blue Place, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shah Amisha | Owne | 17852 Althea Blue Pl, Lutz, FL, 33558 |
| SHAH AMISHA P | Agent | 17852 Althea Blue Pl, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 17852 Althea Blue Pl, Lutz, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 17852 Althea Blue Pl, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 17852 Althea Blue Pl, Lutz, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-18 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1201867300 | 2020-04-28 | 0455 | PPP | 17852 Althea Blue Place, LUTZ, FL, 33558-6056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2095168505 | 2021-02-19 | 0455 | PPS | 7002 Gunn Hwy # 102, Tampa, FL, 33625-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
