| Entity Name: | SOORYADEV, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOORYADEV, 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: | 29 Jul 2011 (14 years ago) |
| Document Number: | L11000087349 |
| FEI/EIN Number |
453200349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
| Address: | 13820 OLD ST AUGUSTINE RD, UNIT 301, JACKSONVILLE, FL, 32258 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOORYADEV LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 453200349 | 2024-06-13 | SOORYADEV LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7813161704 |
| Plan sponsor’s address | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GANDHI MANAN | Agent | 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258 |
| GANDHI MANAN | Manager | 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258 |
| GANDHI VAKTA | PART | 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258 |
| GANDHI BHUNESH | PART | 12 DAVIS FARM ROAD, CLINTON, CT, 06413 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000861271 | TERMINATED | 1000000297123 | DUVAL | 2012-11-13 | 2022-11-28 | $ 326.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2462098304 | 2021-01-20 | 0491 | PPS | 13820 Old Saint Augustine Rd, Jacksonville, FL, 32258-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9851847205 | 2020-04-28 | 0491 | PPP | 13820 OLD SAINT AUGUSTINE RD, JACKSONVILLE, FL, 32258-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
