| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7919217300 | 2020-04-30 | 0491 | PPP | 3528 Commercial Way, Spring Hill, FL, 34606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5615728505 | 2021-03-01 | 0491 | PPS | 3528 COMMERCIAL WAY, SPRING HILL, FL, 34606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
