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SAMHANA GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAMHANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMHANA GROUP 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: 02 May 2012 (13 years ago)
Document Number: L12000059563
FEI/EIN Number NOT APPLICABLE

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

Address: 2728 ENTERPRISE RD, ORANGE CITY, FL, 32763, US
Mail Address: 428 LIVE OAK WALK, BLUFFTON, SC, 29910, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARKERA DHIRESH Managing Member 428 LIVE OAK WALK, BLUFFTON, SC, 29910
FOCUS 9 ENTERPRISES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 2728 ENTERPRISE RD, STE 200, ORANGE CITY, FL 32763 -
REGISTERED AGENT NAME CHANGED 2022-04-12 FOCUS 9 ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 2728 ENTERPRISE RD, STE 200, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 2728 ENTERPRISE RD, STE 200, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3569968005 2020-06-24 0491 PPP 2728 ENTERPRISE RD STE 200, ORANGE CITY, FL, 32763-8276
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE CITY, VOLUSIA, FL, 32763-8276
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7560.83
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State