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PLAITS BY SHANTI, LLC - Florida Company Profile

Company Details

Entity Name: PLAITS BY SHANTI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAITS BY SHANTI, 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: 25 Oct 2019 (5 years ago)
Document Number: L19000268464
FEI/EIN Number 84-3489156

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

Address: 1000 WEST PEMBROKE ROAD, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1000 WEST PEMBROKE ROAD, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOLSHUN SANDS Manager 3613 SW 70TH AVE, MIRAMAR, FL, 33023
SANDS ASHANTI owne 1000 WEST PEMBROKE ROAD, HALLANDALE BEACH, FL, 33009
SANDS ASHANTI Agent 3613 SW 70TH AVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1000 WEST PEMBROKE ROAD, 306, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-25 1000 WEST PEMBROKE ROAD, 306, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2020-06-05 SANDS, ASHANTI -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 3613 SW 70TH AVE, 26X, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2020-05-22
Florida Limited Liability 2019-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7675167900 2020-06-17 0455 PPP 3613 Southwest 70th Avenue, Miramar, FL, 33023
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34463.75
Loan Approval Amount (current) 34463.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miramar, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34753.82
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State