A.C. SONDHI & ASSOCIATES, LLC

Company Details

Entity Name:	A.C. SONDHI & ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	19 Apr 2012 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	01 Oct 2021 (3 years ago)
Document Number:	L12000053684
FEI/EIN Number	22-3356208
Address:	125 PARK STREET, SAFETY HARBOR, FL 34695
Mail Address:	125 PARK STREET, SAFETY HARBOR, FL 34695
ZIP code:	34695
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role
ACCOUNTING SOLUTIONS FOR BUSINESS, INC.	Agent

Name	Role	Address
SONDHI, ASHWINPAUL	Manager	125 PARK STREET, SAFETY HARBOR, FL 34695

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-10-21	125 PARK STREET, SAFETY HARBOR, FL 34695	No data
REINSTATEMENT	2021-10-01	No data	No data
REGISTERED AGENT NAME CHANGED	2021-10-01	Accounting Solutions for Business, Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-10-01	2451 N. McMullen Booth Road, Ste 256, Clearwater, FL 33759	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5063557409

2020-05-11

0455

PPP

125 PARK ST, SAFETY HARBOR, FL, 34695

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAFETY HARBOR, PINELLAS, FL, 34695-0001
Project Congressional District	FL-13
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21119.53
Forgiveness Paid Date	2021-09-29

Date of last update: 22 Feb 2025