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SHREE SITARAM LLC - Florida Company Profile

Company Details

Entity Name: SHREE SITARAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE SITARAM 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: 09 Jul 2019 (6 years ago)
Document Number: L19000177152
FEI/EIN Number 84-2468242

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

Address: 101 W. BURLEIGH BLVD, TAVARES, FL, 32778
Mail Address: 101 W. BURLEIGH BLVD, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NITABEN A Manager 1051 LAKE SHORE BLVD, TAVARES, FL, 32778
PATEL PIYUSH J Manager 1051 LAKE SHORE BLVD, TAVARES, FL, 32778
PATEL KEVAL P Manager 101 W. BURLEIGH BLVD, TAVARES, FL, 32778
PATEL KEVAL P Agent 101 W. BURLEIGH BLVD, TAVRES, FL, 32778

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-16
Florida Limited Liability 2019-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2173827905 2020-06-11 0491 PPP 101 W. Burleigh Blvd., Tavares, FL, 32778-2405
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tavares, LAKE, FL, 32778-2405
Project Congressional District FL-11
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7743.63
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State