| Entity Name: | SHREE BHALCHANDRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHREE BHALCHANDRA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000011513 |
| FEI/EIN Number |
83-3150211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 BONTERRA BLVD, VALRICO, FL, 33594 |
| Mail Address: | 2627 BONTERRA BLVD, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAL NALIN | Managing Member | 3205 GOLDEN DEWDROP LN, PLANT CITY, FL, 33566 |
| RAVAL MONIKA | Managing Member | 2627 BONTERRA BLVD, VALRICO, FL, 33594 |
| RAVAL NALIN | Agent | 3205 GOLDEN DEWDROP LN, PLANT CITY, FL, 33566 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007791 | STOP N GO DISCOUNT BEVERAGE | EXPIRED | 2019-01-15 | 2024-12-31 | - | 2627 BONTERRA BLVD, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-13 |
| Florida Limited Liability | 2019-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6625057300 | 2020-04-30 | 0455 | PPP | 3002 James L Redman Pkwy, Plant City, FL, 33566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
