| Entity Name: | SILVER TREASURES AT ORANGE PARK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER TREASURES AT ORANGE PARK, 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: | 26 Mar 2018 (7 years ago) |
| Document Number: | L18000077217 |
| FEI/EIN Number |
82-4975682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2067 Professional Center Drive, Orange Park, FL, 32073, US |
| Mail Address: | 2067 Professional Center Drive, Orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH AKASH | Manager | 2067 Professional Center Drive, Orange Park, FL, 32073 |
| SHAH SUNIL | Manager | 2067 Professional Center Drive, Orange Park, FL, 32073 |
| SHAH MITA | Manager | 2067 Professional Center Drive, Orange Park, FL, 32073 |
| Shah Akash Esq. | Agent | 2067 Professional Center Drive, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 2067 Professional Center Drive, Orange Park, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | Shah, Akash, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 2067 Professional Center Drive, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 2067 Professional Center Drive, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9467157009 | 2020-04-09 | 0491 | PPP | 2067 Professional Center Drive, ORANGE PARK, FL, 32073-4461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
