| Entity Name: | NIKHIL SHAH MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKHIL SHAH MD 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 Oct 2017 (8 years ago) |
| Document Number: | L17000210271 |
| FEI/EIN Number |
592680022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| Mail Address: | 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NIKHIL | Member | 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432 |
| SHAH NIKHIL | Agent | 20281 E. Pennsylvania ave, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 20281 E. Pennsylvania ave, DUNNELLON, FL 34432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-12 | 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-15 |
| Florida Limited Liability | 2017-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3890438300 | 2021-01-22 | 0491 | PPS | 20281 E Pennsylvania Ave, Dunnellon, FL, 34432-6037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9528117100 | 2020-04-15 | 0491 | PPP | 20281 E Penn Ave PO Box 480, Dunnellon, FL, 34430-0480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
