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SAHIL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SAHIL INVESTMENTS, 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: 23 Feb 2012 (13 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L12000026466
FEI/EIN Number 45-4623126

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

Address: 6956 VINTAGE LANE, PORT ORANGE, FL, 32128, US
Mail Address: 6956 VINTAGE LANE, PORT ORANGE, FL, 32128, US
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILTON VICTORIA W Auth 2060 Waterford Estates Dr, NEW SMYRNA BEACH, FL, 32168
WRAY BRANSON L Manager 6956 VINTAGE LN, PORT ORANGE, FL, 32128
HALL MARK R Agent 124 FAULKNER STREET, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107212 GRAND OAKS OF NEW SMYRNA EXPIRED 2014-10-23 2019-12-31 - 2036 GUAVA DRIVE, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2023-03-03 - -
LC STMNT OF AUTHORITY 2023-01-18 - -
LC DISSOCIATION MEM 2022-10-04 - -
LC AMENDMENT 2022-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 6956 VINTAGE LANE, PORT ORANGE, FL 32128 -
CHANGE OF MAILING ADDRESS 2022-10-04 6956 VINTAGE LANE, PORT ORANGE, FL 32128 -
LC STMNT OF AUTHORITY 2014-01-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
CORLCAUTH 2023-03-03
CORLCAUTH 2023-01-18
ANNUAL REPORT 2023-01-11
LC Amendment 2022-10-04
CORLCDSMEM 2022-10-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7377477400 2020-05-16 0491 PPP 2036 GUAVA DR, EDGEWATER, FL, 32141-4151
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9565
Loan Approval Amount (current) 9565
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 EDGEWATER, VOLUSIA, FL, 32141-4151
Project Congressional District FL-07
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9643.09
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State