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APPEALS LLC - Florida Company Profile

Company Details

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

APPEALS 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: 01 Jul 2008 (17 years ago)
Document Number: L08000064037
FEI/EIN Number 262911380

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

Address: 3218 W. BUENA VISTA DRIVE, MARGATE, FL, 33063, BR
Mail Address: 3218 W. BUENA VISTA DRIVE, MARGATE, FL, 33063, BR
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUJRAL BINDU Managing Member 3218 W. BUENA VISTA DRIVE, MARGATE, FL, 33063
GUJRAL KRITEE Manager 3218 W. BUENA VISTA DRIVE, MARGATE, FL, 33063
GUJRAL BINDU Agent 3218 W. BUENA VISTA DRIVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 3218 W. BUENA VISTA DRIVE, MARGATE, FL 33063 BR -
CHANGE OF MAILING ADDRESS 2011-03-16 3218 W. BUENA VISTA DRIVE, MARGATE, FL 33063 BR -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 3218 W. BUENA VISTA DRIVE, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1313478607 2021-03-13 0455 PPP 3218 W Buena Vista Dr, Margate, FL, 33063-8338
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2621
Loan Approval Amount (current) 2621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-8338
Project Congressional District FL-23
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2645.46
Forgiveness Paid Date 2022-03-16

Date of last update: 02 May 2025

Sources: Florida Department of State