| Entity Name: | AESHYA BULLION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AESHYA BULLION 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: | 21 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2021 (3 years ago) |
| Document Number: | L17000156739 |
| FEI/EIN Number |
822235268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6733 4TH STREET N, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 6733 4TH STREET N, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL YOMIKA | Manager | 6733 4TH STREET N, ST PETERSBURG, FL, 33702 |
| PATEL DHARMESH | Manager | 6733 4th Street N, St Petersburg, FL, 33702 |
| Dharmesh Patel | Agent | 3827 50TH AVENUE S, ST PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 6733 4TH STREET N, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 6733 4TH STREET N, ST PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2021-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-12 | Dharmesh, Patel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-11-12 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-10 |
| Florida Limited Liability | 2017-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9939327305 | 2020-05-03 | 0455 | PPP | 6733 4TH ST N, SAINT PETERSBURG, FL, 33702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
