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SUNDARSINGH LAW, PL - Florida Company Profile

Company Details

Entity Name: SUNDARSINGH LAW, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNDARSINGH LAW, PL 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: 13 Jun 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: L11000068411
FEI/EIN Number 452509687

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

Address: 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401, US
Mail Address: 1400 Centrepark Blvd., West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNDARSINGH LAW, PL 401(K) P/S PLAN 2023 452509687 2024-10-14 SUNDARSINGH LAW, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 5616196337
Plan sponsor’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing LEANNA LALLA
Valid signature Filed with authorized/valid electronic signature
SUNDARSINGH LAW, PL 401(K) P/S PLAN 2022 452509687 2023-07-17 SUNDARSINGH LAW, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 5616196337
Plan sponsor’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 452509687
Plan administrator’s name SUNDARSINGH LAW, PL
Plan administrator’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616196337

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing LEANNA LALLA
Valid signature Filed with authorized/valid electronic signature
SUNDARSINGH LAW, PL 401(K) P/S PLAN 2021 452509687 2022-07-05 SUNDARSINGH LAW, PL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 5616196337
Plan sponsor’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 452509687
Plan administrator’s name SUNDARSINGH LAW, PL
Plan administrator’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616196337

Signature of

Role Plan administrator
Date 2022-07-05
Name of individual signing LEANNA LALLA
Valid signature Filed with authorized/valid electronic signature
SUNDARSINGH LAW, PL 401(K) P/S PLAN 2020 452509687 2021-06-17 SUNDARSINGH LAW, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 5616196337
Plan sponsor’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 452509687
Plan administrator’s name SUNDARSINGH LAW, PL
Plan administrator’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616196337

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing LEANNA LALLA
Valid signature Filed with authorized/valid electronic signature
SUNDARSINGH LAW, PL 401(K) P/S PLAN 2019 452509687 2020-08-11 SUNDARSINGH LAW, PL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 5616196337
Plan sponsor’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 452509687
Plan administrator’s name SUNDARSINGH LAW, PL
Plan administrator’s address 1400 CENTREPARK BLVD STE 603, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5616196337

Signature of

Role Plan administrator
Date 2020-08-11
Name of individual signing LEANNA LALLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUNDARSINGH MANDELL Managing Member 1400 Centrepark Blvd., West Palm Beach, FL, 33401
LALLA LEANNA Authorized Member 1400 Centrepark Blvd., West Palm Beach, FL, 33401
SUNDARSINGH MANDELL Agent 1400 CENTREPARK BLVD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-11 1500 Gateway Blvd, SUITE 220, Boynton Beach, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 1500 Gateway Blvd, SUITE 220, Boynton Beach, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 1500 Gateway Blvd, SUITE 220, Boynton Beach, FL 33426 -
CHANGE OF MAILING ADDRESS 2020-01-17 1400 CENTREPARK BLVD, SUITE 603, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-18 1400 CENTREPARK BLVD, SUITE 603, WEST PALM BEACH, FL 33401 -
LC STMNT OF RA/RO CHG 2019-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-19 1400 CENTREPARK BLVD, SUITE 603, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
CORLCRACHG 2019-12-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7484497303 2020-04-30 0455 PPP 1400 CENTREPARK BLVD, WEST PALM BCH, FL, 33401
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38415
Loan Approval Amount (current) 38415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38788.33
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State