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SHREE NATH FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: SHREE NATH FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE NATH FINANCE, 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: 08 Feb 2023 (2 years ago)
Document Number: L23000071580
FEI/EIN Number 92-2376680

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

Address: 9330 CASTLEBAR GLEN DRIVE, JACKSONVILLE, FL, 32256, US
Mail Address: 9330 CASTLEBAR GLEN DRIVE, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pete Orlando CPA PA Agent 4745 Sutton Park Court, JACKSONVILLE, FL, 32224
PATEL DIMPLE Authorized Member 6336 FALBRIDGE COURT, JACKSONVILLE, FL, 32258
PARIKH SAMIR Authorized Member 9330 CASTLEBAR GLEN DRIVE, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Pete Orlando CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4745 Sutton Park Court, Suite 101, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State