SANGAR FINANCIAL COMPANY LLC - Florida Company Profile

Company Details

Entity Name:	SANGAR FINANCIAL COMPANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SANGAR FINANCIAL COMPANY 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:	19 Aug 2011 (14 years ago)
Document Number:	L11000095503
FEI/EIN Number	453067754 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	208 E. Bearss Ave., Tampa, FL, 33613, US
Mail Address:	208 E. Bearss Ave., Tampa, FL, 33613, US
ZIP code:	33613
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
SANGAR DEVINDRA	Manager	29924 PRAIRIE FALCON DRIVE, WESLEY CHAPEL, FL, 33545
SANGAR DEVINDRA	Secretary	29924 PRAIRIE FALCON DRIVE, WESLEY CHAPEL, FL, 33545
SPIEGEL & UTRERA, P.A.	Agent	-

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-01-13	208 E. Bearss Ave., Tampa, FL 33613	-
CHANGE OF MAILING ADDRESS	2014-01-13	208 E. Bearss Ave., Tampa, FL 33613	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1071207204

2020-04-15

0455

PPP

208 E. Bearss Ave., TAMPA, FL, 33613

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12700
Loan Approval Amount (current)	12700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33613-0001
Project Congressional District	FL-15
Number of Employees	3
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12816.56
Forgiveness Paid Date	2021-03-25

7225008603

2021-03-23

0455

PPS

208 E Bearss Ave, Tampa, FL, 33613-1625

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33110
Loan Approval Amount (current)	33110
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33613-1625
Project Congressional District	FL-15
Number of Employees	4
NAICS code	524210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	33256.05
Forgiveness Paid Date	2021-09-07

Date of last update: 01 Apr 2025