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PALAK SHAH, LLC - Florida Company Profile

Company Details

Entity Name: PALAK SHAH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALAK SHAH, 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: 16 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L21000492412
FEI/EIN Number 873620217

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

Address: 10926 SUNDRIFT DR, TAMPA, FL, 33647, US
Mail Address: 10926 SUNDRIFT DR, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH PALAK Manager 10926 SUNDRIFT DR, TAMPA, FL, 33647
SHAH PALAK Agent 10926 SUNDRIFT DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 10926 SUNDRIFT DR, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2024-02-04 10926 SUNDRIFT DR, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 10926 SUNDRIFT DR, TAMPA, FL 33647 -
LC AMENDMENT 2021-12-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-20
LC Amendment 2021-12-13
Florida Limited Liability 2021-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2200268601 2021-03-13 0455 PPP 11210 Brighton Knoll Loop, Riverview, FL, 33579-2131
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1680
Loan Approval Amount (current) 1680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-2131
Project Congressional District FL-16
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1690.63
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State