| Entity Name: | SANJAY GUPTA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANJAY GUPTA & ASSOCIATES, 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: | 09 May 2007 (18 years ago) |
| Document Number: | L07000049131 |
| FEI/EIN Number |
208997533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 3453 Birch Terrace, DAVIE, FL, 33330 |
| GUPTA NIDHI | Manager | 3453 Birch Terrace, DAVIE, FL, 33330 |
| GUPTA SANJAY | Agent | 1776 N Pine Island Road, Plantation, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1776 N Pine Island Road, Suite 314, Plantation, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1776 N Pine Island Road, 309, Plantation, FL 33322 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3231038501 | 2021-02-23 | 0455 | PPS | 1776 N Pine Island Rd 1776 N Pine Island Rd, Plantation, FL, 33322-5233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
