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SHREE SAI STARKE LLC - Florida Company Profile

Company Details

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

SHREE SAI STARKE 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: 18 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (4 years ago)
Document Number: L19000185681
FEI/EIN Number 84-2595795

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

Mail Address: 3930 NW 63rd way, Gainesville, FL, 32606, US
Address: 11000 SOUTH WALNUT STREET, STARKE, FL, 32091, US
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARDIK Authorized Member 3930 NW 63rd way, Gainesville, FL, 32606
PATEL MIKKY V Authorized Member 3930 NW 63rd way, Gainesville, FL, 32606
PATEL HARDIK Agent 3930 NW 63rd way, Gainesville, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083354 FUN POINT EXPIRED 2019-08-06 2024-12-31 - 1100 SOUTH WALNUT STREET, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 11000 SOUTH WALNUT STREET, STARKE, FL 32091 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3930 NW 63rd way, Gainesville, FL 32606 -
REINSTATEMENT 2020-09-29 - -
REGISTERED AGENT NAME CHANGED 2020-09-29 PATEL, HARDIK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-09-29
Florida Limited Liability 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4554587200 2020-04-27 0491 PPP 1100 S WALNUT ST, STARKE, FL, 32091-4414
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82127.66
Loan Approval Amount (current) 82127.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address STARKE, BRADFORD, FL, 32091-4414
Project Congressional District FL-03
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82903.94
Forgiveness Paid Date 2021-04-15
3836828309 2021-01-22 0491 PPS 1100 S Walnut St, Starke, FL, 32091-4414
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70563.5
Loan Approval Amount (current) 70563.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Starke, BRADFORD, FL, 32091-4414
Project Congressional District FL-03
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70928.88
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State