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SACH, LLC - Florida Company Profile

Company Details

Entity Name: SACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACH, 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: 15 Aug 2011 (14 years ago)
Document Number: L11000093403
FEI/EIN Number 452999236

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

Address: 2224 NE 11th avenue, Wilton Manor, FL, 33305, US
Mail Address: 10642 MAPLE CHASE DR, BOCA RATON, FL, 33498, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUR HARVINDER Agent 10642 MAPLE CHASE DR, BOCA RATON, FL, 33498
KAUR HARVINDER Manager 10642 MAPLE CHASE DR, BOCA RATON, FL, 33498
SINGH AVTAR Manager 10642 MAPLE CHASE DR, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000092795 BUSY BEES CHILD DEVELOPMENT CENTER ACTIVE 2011-09-20 2026-12-31 - 10642 MAPLE CHASE DR, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-21 2224 NE 11th avenue, Wilton Manor, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3532187410 2020-05-07 0455 PPP 2224 NE 11TH AVE, WILTON MANORS, FL, 33305-2214
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36083
Loan Approval Amount (current) 36083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILTON MANORS, BROWARD, FL, 33305-2214
Project Congressional District FL-23
Number of Employees 9
NAICS code 611699
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36448.77
Forgiveness Paid Date 2021-05-13
8447918507 2021-03-09 0455 PPS 10642 Maple Chase Dr, Boca Raton, FL, 33498-4811
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36082
Loan Approval Amount (current) 36082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-4811
Project Congressional District FL-22
Number of Employees 9
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36392.4
Forgiveness Paid Date 2022-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State