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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.

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

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

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

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33775.62
Current Approval Amount:
33775.62
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33986.6
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29729.2
Current Approval Amount:
29729.2
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30031.38

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Date of last update: 01 Jul 2025

Sources: Florida Department of State