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KIYAAN & SHRINATHJI LLC - Florida Company Profile

Company Details

Entity Name: KIYAAN & SHRINATHJI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIYAAN & SHRINATHJI 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 Jun 2018 (7 years ago)
Document Number: L18000143691
FEI/EIN Number 83-0816856

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

Address: 8445 S TAMIAMI TRAIL, SARASOTA, FL, 34238
Mail Address: 5576 ENCHANTED AVE, TITUSVILLE, FL, 32780
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI KETUL Authorized Member 5576 ENCHANTED AVE, TITUSVILLE, FL, 32780
DESAI KETUL Agent 120 EAST WEST PARKWAY, ANDERSON, FL, 29621

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-01-28
Florida Limited Liability 2018-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9247107406 2020-05-20 0455 PPP 8445 South Tamiami Trail, Sarasota, FL, 34238-2959
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3562
Loan Approval Amount (current) 3562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sarasota, SARASOTA, FL, 34238-2959
Project Congressional District FL-17
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3603.77
Forgiveness Paid Date 2021-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State