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WAHE GURU GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
105405.72
Total Face Value Of Loan:
105405.72

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105405.72
Current Approval Amount:
105405.72
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
105971.73

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Date of last update: 01 Jul 2025

Sources: Florida Department of State