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ARMAAN SHAVIRI & CO LLC - Florida Company Profile

Company Details

Entity Name: ARMAAN SHAVIRI & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARMAAN SHAVIRI & CO 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 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L20000185044
FEI/EIN Number 75-3185538

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

Address: 2181 VARDIN PLACE, NAPLES, FL, 34120, US
Mail Address: 2181 VARDIN PLACE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAVIRI ARMAAN Authorized Member 2181 VARDIN PLACE, NAPLES, FL, 34120
SHAVIRI ARMAAN Agent 2181 VARDIN PLACE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000204037

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6275857303 2020-04-30 0455 PPP 2181 VARDIN PLACE, NAPLES, FL, 34120
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13765
Loan Approval Amount (current) 13765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34120-0400
Project Congressional District FL-26
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13847.97
Forgiveness Paid Date 2020-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State