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SHREE BALAK LLC

Company Details

Entity Name: SHREE BALAK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 May 2017 (8 years ago)
Document Number: L17000116382
FEI/EIN Number 82-1701443
Address: 8818 ROSE AVE, ORLANDO, FL 32810
Mail Address: 2596 WOODSIDE RIDGE DR, APOPKA, NJ 32712-6481
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MODI, NISHITH Agent 2596 WOODSIDE RIDGE DR, APOPKA, FL 32712

Authorized Member

Name Role Address
MODI, NISHITH K Authorized Member 2596 WOODSIDE RIDGE DR, Apopka, FL 32712
MODI, NIDHI N Authorized Member 2596 WOODSIDE RIDGE DR, Apopka, FL 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059758 AUTO WASH @ ROSE AVENUE ACTIVE 2017-05-30 2027-12-31 No data 2596 WOODSIDE RIDGE DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-19 MODI, NISHITH No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 2596 WOODSIDE RIDGE DR, APOPKA, FL 32712 No data
CHANGE OF MAILING ADDRESS 2018-07-06 8818 ROSE AVE, ORLANDO, FL 32810 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792407401 2020-05-04 0491 PPP 8818 Rose Ave, ORLANDO, FL, 32810
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1600
Loan Approval Amount (current) 1600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1609.33
Forgiveness Paid Date 2020-12-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State