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NIKHIL SHAH MD LLC - Florida Company Profile

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Company Details

Entity Name: NIKHIL SHAH MD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Oct 2017 (8 years ago)
Document Number: L17000210271
FEI/EIN Number 592680022
Address: 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US
Mail Address: 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US
ZIP code: 34432
City: Dunnellon
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NIKHIL Member 20281 E. PENNSYLVANIA AVE, DUNNELLON, FL, 34432
SHAH NIKHIL Agent 20281 E. Pennsylvania ave, DUNNELLON, FL, 34432

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
33775.62
Total Face Value Of Loan:
33775.62
Date:
2020-04-15
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:
29729.20
Total Face Value Of Loan:
29729.20

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$33,775.62
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,775.62
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,986.6
Servicing Lender:
Brannen Bank
Use of Proceeds:
Payroll: $33,773.62
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$29,729.2
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,729.2
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,031.38
Servicing Lender:
Brannen Bank
Use of Proceeds:
Payroll: $29,729.2

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Date of last update: 01 Aug 2025

Sources: Florida Department of State