| Entity Name: | NILKANTH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILKANTH GROUP 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: | 18 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2017 (8 years ago) |
| Document Number: | L17000153643 |
| FEI/EIN Number |
82-2373606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5224 WEST STATE ROAD 46, SANFORD, FL, 34771, US |
| Mail Address: | 5224 W Sate RD 46, sanford, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH EASHA I | Authorized Member | 1207 SNUG HARBOR DRIVE, CASSELBERRY, FL, 32707 |
| SHAH KALPESH P | Authorized Member | 5362 GOLDEN APPLE DR, WINTER GARDEN, FL, 34787 |
| SHAH EASHA I | Agent | 1207 SNUG HARBOR DRIVE, CASSELBERRY, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027286 | THE UPS STORE #3249 | ACTIVE | 2024-02-20 | 2029-12-31 | - | 5224 WEST STATE ROAD 46, SANFORD, FL, 34771 |
| G17000107402 | THE UPS STORE #3249 | EXPIRED | 2017-09-28 | 2022-12-31 | - | 5224 W. SR. 46, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 5224 WEST STATE ROAD 46, SANFORD, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5224 WEST STATE ROAD 46, SANFORD, FL 34771 | - |
| LC AMENDMENT | 2017-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-09 |
| LC Amendment | 2017-08-17 |
| Florida Limited Liability | 2017-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2294557707 | 2020-05-01 | 0491 | PPP | 5224 W STATE ROAD 46, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
