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SHONA ENTERPRISES ONE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (7 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
City: Spring Hill
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHANI AMIN Manager 1573 SHERBROOK DRIVE, CLERMONT, FL, 34711
NATHANI AMIN Agent 1573 SHERBROOK DRIVE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
LC AMENDMENT 2024-09-09 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44800.00
Total Face Value Of Loan:
44800.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8272.00
Total Face Value Of Loan:
8272.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,272
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,393.78
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $8,272

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Date of last update: 01 Jul 2025

Sources: Florida Department of State