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SIDDHESWARI LLC - Florida Company Profile

Company Details

Entity Name: SIDDHESWARI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIDDHESWARI 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: 07 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2018 (6 years ago)
Document Number: L17000250476
FEI/EIN Number 82-3951376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8013 W MCNAB ROAD, TAMARAC, FL, 33321, US
Mail Address: 8013 W MCNAB ROAD, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARIKH ZANKHANA Manager 19197 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498
PARIKH NITU Manager 19197 SKYRIDGE CIRCLE, BOCA RATON, FL, 33498
PARIKH RAJESH Agent 8013 W MCNAB ROAD, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018721 MCNAB FOOD STORE ACTIVE 2018-02-04 2028-12-31 - 8013 WEST MCNAB ROAD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-06 8013 W MCNAB ROAD, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2018-10-06 8013 W MCNAB ROAD, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2018-10-06 PARIKH, RAJESH -
REGISTERED AGENT ADDRESS CHANGED 2018-10-06 8013 W MCNAB ROAD, TAMARAC, FL 33321 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-06
Florida Limited Liability 2017-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1712187201 2020-04-15 0455 PPP 8013 MCNAB RD, TAMARAC, FL, 33321-3219
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14361.62
Loan Approval Amount (current) 13405.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-3219
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13530.57
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State