| Entity Name: | WAHE GURU GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAHE GURU GROUP, 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: | 25 Jul 2011 (14 years ago) |
| Document Number: | L11000085152 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496, US |
| Mail Address: | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBIA HARDIAL | Managing Member | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| SIBIA ROOPTAZ | Managing Member | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| SIBIA SIRTAZ | Managing Member | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| SIBIA HARDIAL | Agent | 17825 FIELDBROOK CIRCLE, BOCA RATON, FL, 33496 |
| MAHAL DEEPTAZ | Director | 11269 MISTY RIDGE WAY, BOYNTON BEACH, FL, 33437 |
| SANDHU HAKAM | Director | 17825 FIELBROOK CIRCLE, BOCA RATON, FL, 33496 |
| MAHAL RAVINDER | Director | 11269 MISTY RIDGE WAY, BOYNTON BEACH, FL, 33437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6773598405 | 2021-02-11 | 0455 | PPS | 17825 Fieldbrook Cir W, Boca Raton, FL, 33496-1528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
