| Entity Name: | SANJAY GUPTA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 May 2007 (18 years ago) |
| Document Number: | L07000049131 |
| FEI/EIN Number | 208997533 |
| Address: | 1776 N Pine Island Road, 309, Plantation, FL, 33322, US |
| Mail Address: | 1776 N Pine Island Road, 309, Plantation, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANJAY GUPTA & ASSOCIATES, LLC 401(K) P/S PLAN | 2023 | 208997533 | 2024-10-15 | SANJAY GUPTA & ASSOCIATES, LLC | 3 | |||||||||||||
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| SANJAY GUPTA & ASSOCIATES, LLC 401(K) P/S PLAN | 2022 | 208997533 | 2023-10-13 | SANJAY GUPTA & ASSOCIATES, LLC | 3 | |||||||||||||
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| SANJAY GUPTA & ASSOCIATES, LLC 401(K) P/S PLAN | 2021 | 208997533 | 2022-10-11 | SANJAY GUPTA & ASSOCIATES, LLC | 3 | |||||||||||||
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| SANJAY GUPTA & ASSOCIATES, LLC 401(K) P/S PLAN | 2020 | 208997533 | 2021-08-26 | SANJAY GUPTA & ASSOCIATES, LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GUPTA SANJAY | Agent | 1776 N Pine Island Road, Plantation, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| GUPTA SANJAY | Managing Member | 3453 Birch Terrace, DAVIE, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| GUPTA NIDHI | Manager | 3453 Birch Terrace, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1776 N Pine Island Road, Suite 314, Plantation, FL 33322 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
