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SURTI, LLC - Florida Company Profile

Company Details

Entity Name: SURTI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURTI, 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: 22 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2005 (19 years ago)
Document Number: L04000092778
FEI/EIN Number 371501687

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

Mail Address: PO BOX 2440, FORT WALTON BEACH, FL, 32549, US
Address: 209 MIRACLE STRIP PARKWAY S.W., FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUHAN DHANSUKH Managing Member 209 MIRACLE STRIP PARKWAY S.W., FORT WALTON BEACH, FL, 32548
Chauhan Sanjay Director 209 MIRACLE STRIP PARKWAY S.W., FORT WALTON BEACH, FL, 32548
CHAUHAN SANJAY Agent 209 SW MIRACLE STRIP PARKWAY, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-20 209 MIRACLE STRIP PARKWAY S.W., FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2019-04-15 CHAUHAN, SANJAY -
REGISTERED AGENT ADDRESS CHANGED 2007-07-10 209 SW MIRACLE STRIP PARKWAY, FORT WALTON BEACH, FL 32548 -
REINSTATEMENT 2005-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3338918603 2021-03-16 0491 PPS 209 Miracle Strip Pkwy SW, Fort Walton Beach, FL, 32548-6616
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49609
Loan Approval Amount (current) 49609
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-6616
Project Congressional District FL-01
Number of Employees 12
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50304.89
Forgiveness Paid Date 2022-08-17
2033497203 2020-04-15 0491 PPP 209 MIRACLE STRIP PKWY, FORT WALTON BEACH, FL, 32548
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28800
Loan Approval Amount (current) 28800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32548-1600
Project Congressional District FL-01
Number of Employees 12
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29118.4
Forgiveness Paid Date 2021-05-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State