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SOHAM INVESTMENTS LLC - Florida Company Profile

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Company Details

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

SOHAM INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2010 (15 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L10000084610
FEI/EIN Number 273228739

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

Address: 27709 ST RD 56, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27709 ST RD 56, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NITA D Managing Member 27709 ST RD 56, WESLEY CHAPEL, FL, 33544
Patel Dilkumarip SSr. Manager 27709 ST RD 56, WESLEY CHAPEL, FL, 33544
PATEL NITA D Agent 27709 ST RD 56, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-12 27709 ST RD 56, 102, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2020-04-12 27709 ST RD 56, 102, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-12 27709 ST RD 56, 102, WESLEY CHAPEL, FL 33544 -
LC AMENDMENT 2013-05-09 - -
REGISTERED AGENT NAME CHANGED 2012-06-27 PATEL, NITA D -
LC AMENDMENT 2012-06-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000171250 ACTIVE 1000000883926 PASCO 2021-04-08 2041-04-14 $ 2,345.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J12000459373 TERMINATED 1000000278267 PASCO 2012-05-25 2032-05-30 $ 419.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-09-04
LC Amendment 2012-06-27

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10740.00
Total Face Value Of Loan:
10740.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$10,740
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,740
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,865.3
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $10,740

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Date of last update: 01 Jul 2025

Sources: Florida Department of State