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SANS GROUP LLC - Florida Company Profile

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Company Details

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

SANS 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: 14 Jun 2013 (12 years ago)
Document Number: L13000086494
FEI/EIN Number 46-3001957

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

Address: 1727 Orlando central Pkwy, Orlando, FL, 32809, US
Mail Address: 1727 Orlando central Pkwy, Orlando, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAKHAMOORI NAGESH Managing Member 13521 bellaria cir, WINDERMERE, FL, 34786
thomas abish Vice President 11924 autumn fern ln, orlando, FL, 32827
shakhamoori nagesh Agent 1727 Orlando central pkwy, Orlando, FL, 32809

Form 5500 Series

Employer Identification Number (EIN):
463001957
Plan Year:
2024
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 1727 Orlando central Pkwy, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-03-11 1727 Orlando central Pkwy, Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2015-01-28 shakhamoori, nagesh -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 13521 bellaria cir, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-01-28

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156800.00
Total Face Value Of Loan:
156800.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$156,800
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$156,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$158,183.28
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $156,800

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Date of last update: 02 Jul 2025

Sources: Florida Department of State