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SHRADDHA ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: SHRADDHA ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHRADDHA ENTERPRISES, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 07 Feb 2013 (12 years ago)
Document Number: P13000012767
FEI/EIN Number 46-1987180

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

Address: 2010 A1A south, ST AUGUSTINE, FL, 32080, US
Mail Address: 2010 A1A south, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIK TRUSHAR Agent 95 GREEN TURTLE LANE, ST AUGUSTINE, FL, 32086
NAIK TRUSHAR President 95 GREEN TURTLE LANE, ST AUGUSTINE, FL, 32086
NAIK TRUSHAR Secretary 95 GREEN TURTLE LANE, ST AUGUSTINE, FL, 32086
NAIK TRUSHAR Treasurer 95 GREEN TURTLE LANE, ST AUGUSTINE, FL, 32086
NAIK TRUSHAR Director 95 GREEN TURTLE LANE, ST AUGUSTINE, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000053520 7-ELEVEN STORE #35820A EXPIRED 2013-06-05 2018-12-31 - 2010 SR A1A, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 95 GREEN TURTLE LANE, ST AUGUSTINE, FL 32086 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 2010 A1A south, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2015-02-26 2010 A1A south, ST AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2781047301 2020-04-29 0491 PPP 2010 A1A S, SAINT AUGUSTINE, FL, 32080-6510
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41627
Loan Approval Amount (current) 41403
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-6510
Project Congressional District FL-05
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41814.73
Forgiveness Paid Date 2021-05-06
5886448702 2021-04-03 0491 PPS 2010 A1A S, Saint Augustine, FL, 32080-6510
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41403
Loan Approval Amount (current) 41403
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32080-6510
Project Congressional District FL-05
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41837.45
Forgiveness Paid Date 2022-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State