| Entity Name: | PERSHAD HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERSHAD HOLDINGS 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. |
| 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: | 19 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | L13000174763 |
| FEI/EIN Number |
46-4409199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JOLENE PERSHAD-SINGH, 4199 Canino Court, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 4199 Canino Court, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSHAD-SINGH JOLENE | Manager | 4199 Canino Court, WESLEY CHAPEL, FL, 33543 |
| PERSHADSINGH RAMESH | Authorized Member | 4199 Canino Court, WESLEY CHAPEL, FL, 33543 |
| PERSHAD-SINGH JOLENE | Agent | 4199 Canino Court, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | JOLENE PERSHAD-SINGH, 4199 Canino Court, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | JOLENE PERSHAD-SINGH, 4199 Canino Court, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 4199 Canino Court, WESLEY CHAPEL, FL 33543 | - |
| LC AMENDMENT | 2014-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-06 | PERSHAD-SINGH, JOLENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3689245007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
