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  5. SANS GROUP LLC

SANS GROUP LLC - Florida Company Profile

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
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANS GROUP, LLC 401(K) PLAN 2023 463001957 2024-06-17 SANS GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2022 463001957 2023-06-02 SANS GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2021 463001957 2022-06-23 SANS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2020 463001957 2021-07-13 SANS GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2019 463001957 2020-05-27 SANS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2018 463001957 2019-10-11 SANS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2018 463001957 2019-01-28 SANS GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2018 463001957 2019-01-28 SANS GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2017 463001957 2019-01-28 SANS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810
SANS GROUP, LLC 401(K) PLAN 2016 463001957 2019-01-28 SANS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 2486316612
Plan sponsor’s address 5860 ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810

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 13521 bellaria cir, WINDERMERE, FL, 34786

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5341237103 2020-04-13 0491 PPP 13521 BELLARIA CIR, WINDERMERE, FL, 34786-7403
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) 156800
Loan Approval Amount (current) 156800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-7403
Project Congressional District FL-10
Number of Employees 9
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 158183.28
Forgiveness Paid Date 2021-03-09

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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