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SHREE BHALCHANDRA LLC - Florida Company Profile

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Company Details

Entity Name: SHREE BHALCHANDRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jan 2019 (7 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
Address: 2627 BONTERRA BLVD, VALRICO, FL, 33594
Mail Address: 2627 BONTERRA BLVD, VALRICO, FL, 33594
ZIP code: 33594
City: Valrico
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-13
Florida Limited Liability 2019-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4600.00
Total Face Value Of Loan:
4600.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,634.76
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $4,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State