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SIDDHI VINAYAKA ENTERPRISES, INC.

Company Details

Entity Name: SIDDHI VINAYAKA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Dec 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2007 (17 years ago)
Document Number: P05000161015
FEI/EIN Number 203917281
Address: SITARA GROCERIES, 11264 PINES BLVD, PEMBROKE PINES, FL, 33026, US
Mail Address: SITARA GROCERIES, 11264 PINES BLVD, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HARDASANI HEMANT Agent 11264 PINES BLVD, PEMBROKE PINES, FL, 33026

President

Name Role Address
HARDASANI HEMANT President 11264 PINES BLVD, PEMBROKE PINES, FL, 33026

Vice President

Name Role Address
HARDASNI MANISH Vice President 894 NW 131 AVE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05353900146 SITARA INDIAN AND ASIAN GROCERY ACTIVE 2005-12-19 2025-12-31 No data 11264 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-06 SITARA GROCERIES, 11264 PINES BLVD, PEMBROKE PINES, FL 33026 No data
AMENDMENT 2007-10-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 SITARA GROCERIES, 11264 PINES BLVD, PEMBROKE PINES, FL 33026 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 11264 PINES BLVD, PEMBROKE PINES, FL 33026 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9377008503 2021-03-12 0455 PPP 11264 Pines Blvd N/A, Pembroke Pines, FL, 33026-4101
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146598
Loan Approval Amount (current) 141408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4101
Project Congressional District FL-25
Number of Employees 23
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142012.91
Forgiveness Paid Date 2021-09-17
1423449007 2021-05-13 0455 PPS 11264 Pines Blvd N/A, Pembroke Pines, FL, 33026-4101
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149762
Loan Approval Amount (current) 149762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33026-4101
Project Congressional District FL-25
Number of Employees 23
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150180.51
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State