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BHAROSAY & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BHAROSAY & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BHAROSAY & COMPANY 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: 09 Jan 2014 (11 years ago)
Document Number: L14000004880
FEI/EIN Number 46-4510213

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

Address: 21 E. PINEHURST BLVD, EUSTIS, FL, 32726
Mail Address: 21 E. PINEHURST BLVD, EUSTIS, FL, 32726
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAROSAY MEENA K Manager 1854 VALLEY RIDGE LOOP, CLERMONT, FL, 34711
SINGH DAVINA K Manager 222 HUNT STREET, CLERMONT, FL, 34711
BHAROSAY KAVINA K Manager 1854 VALLEY RIDGE LOOP, CLERMONT, FL, 34711
BHAROSAY AVINASH R Manager 1854 VALLEY RIDGE LOOP, CLERMONT, FL, 34711
BHAROSAY BOADNARINE Agent 21 E. PINEHURST BLVD, EUSTIS, FL, 32726

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2056027401 2020-05-05 0491 PPP 21 E PINEHURST BLVD, EUSTIS, FL, 32726-6338
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16630
Loan Approval Amount (current) 16630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-6338
Project Congressional District FL-06
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16768.58
Forgiveness Paid Date 2021-03-11
3373088500 2021-02-23 0491 PPS 21 E Pinehurst Blvd, Eustis, FL, 32726-6338
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16630
Loan Approval Amount (current) 16630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-6338
Project Congressional District FL-06
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16730.24
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State