| 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. |
| 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 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2728657406 | 2020-05-06 | 0455 | PPP | 27709 SR 52, WESLEY CHAPEL, FL, 33544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
