| Entity Name: | SHONA ENTERPRISES ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHONA ENTERPRISES ONE 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: | 02 Oct 2017 (8 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | L17000203491 |
| FEI/EIN Number |
82-3002592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 SPRINGHILL DRIVE, SPRINGHILL, FL, 34606, US |
| Mail Address: | 7345 SPRINGHILL DRIVE, SPRINGHILL, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANI AMIN | Manager | 1573 SHERBROOK DRIVE, CLERMONT, FL, 34711 |
| NATHANI AMIN | Agent | 1573 SHERBROOK DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| LC AMENDMENT | 2024-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000795110 | ACTIVE | 35-2024-CA-001148 | LAKE COUNTY CIRCUIT COURT | 2024-12-17 | 2029-12-26 | $266,567.00 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FL 33409 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| LC Amendment | 2024-09-09 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1262587804 | 2020-05-01 | 0491 | PPP | 7345 SPRING HILL DR, SPRING HILL, FL, 34606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
