Search icon

SILVER TREASURES AT ORANGE PARK, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9467157009 2020-04-09 0491 PPP 2067 Professional Center Drive, ORANGE PARK, FL, 32073-4461
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-4461
Project Congressional District FL-04
Number of Employees 15
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50554.17
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State