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  5. SUNNY-AAKASH, LLC

SUNNY-AAKASH, LLC - Florida Company Profile

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Company Details

Entity Name: SUNNY-AAKASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNNY-AAKASH, 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: 17 Jun 2002 (23 years ago)
Document Number: L02000015073
FEI/EIN Number 020623160

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3528 COMMERCIAL WAY, SPRING HILL, FL, 34606
Mail Address: 3528 COMMERCIAL WAY, SPRING HILL, FL, 34606
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJABI JAYPRAKASH Manager 14346 BEAULY CIR, HUDSON, FL, 34667
PANJABI JAYPRAKASH Vice President 14346 BEAULY CIR, HUDSON, FL, 34667
GANDHI DINESH Manager 8848 KEATS DR, HUDSON, FL, 34667
GANDHI DINESH Secretary 8848 KEATS DR, HUDSON, FL, 34667
PANJABIKARODA HARIKIRISHNALAL Agent 7188 ROYAL OAK DR, SPRING HILL, FL, 34607
PANJABIKARODA HARIKIRISHNALA Manager 7188 ROYAL OAK DR, SPRING HILL, FL, 34607
PANJABIKARODA HARIKIRISHNALA President 7188 ROYAL OAK DR, SPRING HILL, FL, 34607
AMIN MADHUSUDAN Manager 13301 N CLEVELAND AVE, N FORT MYERS, FL, 33903
AMIN MADHUSUDAN Treasurer 13301 N CLEVELAND AVE, N FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-04 3528 COMMERCIAL WAY, SPRING HILL, FL 34606 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 3528 COMMERCIAL WAY, SPRING HILL, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-14 7188 ROYAL OAKS DR, SPRING HILL, FL 34607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001403972 LAPSED 12-316-D3-OPA LEON 2013-05-29 2018-09-18 $3,464.78 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J13000513938 TERMINATED 2012-SC-928 HERNANDO COUNTY COURT 2013-02-21 2018-03-04 $2720.27 CINTAS CORPORATION, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802
J12000159619 TERMINATED 1000000253383 HERNANDO 2012-02-27 2032-03-07 $ 14,192.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2021-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
124372.50
Total Face Value Of Loan:
124372.50
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88172.00
Total Face Value Of Loan:
88172.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88172
Current Approval Amount:
88172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89230.06
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
124372.5
Current Approval Amount:
124372.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
125699.14

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Companies related by address

No other companies in our directory share the same address as SUNNY-AAKASH, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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