| Entity Name: | SHREE MAHALAXMI OF PANAMA CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE MAHALAXMI OF PANAMA CITY 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: | 11 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | L17000148200 |
| FEI/EIN Number |
82-2128926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5382 CRAWFORDVILLE RD, TALLAHASSEE, FL, 32305 |
| Mail Address: | 5382 CRAWFORDVILLE RD, TALLAHASSEE, FL, 32305 |
| ZIP code: | 32305 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN SWAPNIL J | Authorized Member | 2704 REDTAIL ST, PANAMA CITY, FL, 32405 |
| AMIN BHAVESH J | Authorized Member | 2319 S. Hwy 77, #1498, Lynn Haven, FL, 32444 |
| BHAKTA ROSHNIBEN G | Authorized Member | 323 SOUTH TYNDALL PARKWAY, PANAMA CITY, FL, 32404 |
| PATEL KINAL Y | Authorized Member | 92 JUNIPER DRIVE, CRAWFORDVILLE, FL, 32327 |
| AMIN SWAPNIL JAMBR | Agent | 2704 REDTAIL ST, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | AMIN, SWAPNIL J, AMBR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2020-01-03 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5734277203 | 2020-04-27 | 0491 | PPP | 5382 Crawfordville Rd, Crawfordville, FL, 32305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
