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SHREEJI 1 LLC - Florida Company Profile

Company Details

Entity Name: SHREEJI 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREEJI 1 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 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: L19000008691
FEI/EIN Number 84-2107851

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

Mail Address: 4222 SE 9TH AVE, OCALA, FL, 34480, US
Address: 401 W BROWNLEE ST, STARKE, FL, 32091, US
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JASHMINE Authorized Member 4222 SE 9TH AVE, OCALA, FL, 34480
PATEL JASHMINE Agent 4222 SE 9TH AVE, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109293 DISCOUNT BEVERAGE EXPIRED 2019-10-07 2024-12-31 - 401 W BROWNLEE STREET, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 401 W BROWNLEE ST, STARKE, FL 32091 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-19
AMENDED ANNUAL REPORT 2021-11-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-16
LC Amendment 2019-06-17
Florida Limited Liability 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4061587300 2020-04-29 0491 PPP 401 W BROWNLEE ST, STARKE, FL, 32091-2506
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13700
Loan Approval Amount (current) 13700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address STARKE, BRADFORD, FL, 32091-2506
Project Congressional District FL-03
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13809.22
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State