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SHRIJI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHRIJI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHRIJI 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: 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: 04 Nov 2019 (5 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: L19000264120
FEI/EIN Number 84-3486978

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

Address: 200 CASCADE POINTE LANE, SUITE 103, CARY, NC, 27513, US
Mail Address: 200 CASCADE POINTE LANE, SUITE 103, CARY, NC, 27513, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HIREN Manager 200 CASCADE POINTE LANE, SUITE 103, CARY, NC, 27513
Stanton Paul Auth 100 E Rivercenter Blvd, Covington, KY, 41011
KABRAWALA CHIRAG BESQ. Agent 190 E. MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-24
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9237748304 2021-01-30 0491 PPS 2909 Thomas Dr, Panama City Beach, FL, 32408-6251
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123508
Loan Approval Amount (current) 123508
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32408-6251
Project Congressional District FL-02
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125159.29
Forgiveness Paid Date 2022-06-22
1457657300 2020-04-28 0491 PPP 2909 Thomas Drive, Panama City Beach, FL, 32408
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87810
Loan Approval Amount (current) 87810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Panama City Beach, BAY, FL, 32408-0200
Project Congressional District FL-02
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88763.71
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State