Search icon

SHUVO & SHUVRO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHUVO & SHUVRO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHUVO & SHUVRO HOLDINGS, 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: 17 Jul 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000184425
FEI/EIN Number 84-2585553

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

Address: 3015 ORANGE AVENUE, FORT PIERCE, FL, 34947
Mail Address: 3015 ORANGE AVENUE, FORT PIERCE, FL, 34947
ZIP code: 34947
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ghosh Shima Vice President 8036 plantation lakes dr, port saint lucie, FL, 34986
KUNDU RAMESH C President 8036 plantation lakes dr, port saint lucie, FL, 34986
GHOSH RAMA Member 8007 W 122ND TERR, OVERLAND PARK, KS, 66213
BALA MANOJ Member 5647 sunberry circle, FORT PIERCE, FL, 34951
KUNDU RAMESH C Agent 8036 plantation lakes dr, port saint lucie, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000140925 NY CONVENIENCE ACTIVE 2020-11-01 2025-12-31 - 3015 ORANGE AVE, FORT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 KUNDU, RAMESH C -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 8036 plantation lakes dr, port saint lucie, FL 34986 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9018078304 2021-01-30 0455 PPP 3015 Orange Ave, Fort Pierce, FL, 34947-3634
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3312
Loan Approval Amount (current) 3312
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34947-3634
Project Congressional District FL-21
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3352.65
Forgiveness Paid Date 2022-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State