SHIVA DUNNELLON LLC - Florida Company Profile

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Company Details

Entity Name:

SHIVA DUNNELLON LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

24 Jul 2024 (a year ago)

Document Number:

L24000328396

FEI/EIN Number

994206095

Address:

8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US

Mail Address:

8100 SW 178 STREET, PALMETTO BAY, FL, 33157, US

ZIP code:

33157

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
SIEW ANDREW	Manager	8100 SW 178 STREET, PALMETTO BAY, FL, 33157
SIEW ANDREW	Agent	8100 SW 178 STREET, PALMETTO BAY, FL, 33157

Name

Role

Address

SIEW ANDREW

Manager

8100 SW 178 STREET, PALMETTO BAY, FL, 33157

SIEW ANDREW

Agent

8100 SW 178 STREET, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000126410	RAINBOW SPRINGS CAR WASH	ACTIVE	2024-10-11	2029-12-31	-	11431 N WILLIAM STREET, DUNNELLON, FL, 34431

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G24000126410

RAINBOW SPRINGS CAR WASH

ACTIVE

2024-10-11

2029-12-31

11431 N WILLIAM STREET, DUNNELLON, FL, 34431

Documents

Name	Date
Florida Limited Liability	2024-07-24

Name

Date

Florida Limited Liability

2024-07-24

USAspending Awards / Financial Assistance

Date:

2024-09-17

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

3825000.00

Total Face Value Of Loan: