| Entity Name: | ARYA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARYA 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. |
| 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: | 15 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L15000009246 |
| FEI/EIN Number |
47-2951597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11858 Forest Hill Boulevard, WELLINGTON, FL, 33414, US |
| Mail Address: | 11858 Forest Hill Boulevard, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bansal Geeta | Managing Member | 11858 Forest Hill Boulevard, WELLINGTON, FL, 33414 |
| BANSAL VIKAS | Managing Member | 11858 Forest Hill Boulevard, WELLINGTON, FL, 33414 |
| Bansal Vikas | Agent | 11858 Forest Hill Boulevard, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070069 | FOREST HILL FOOD MART | ACTIVE | 2022-06-08 | 2027-12-31 | - | 10710 OLD HAMMOCK WAY, WELLINGTON, FL, 33414 |
| G15000031845 | FOREST HILL FOOD MART | EXPIRED | 2015-03-27 | 2020-12-31 | - | 11858 FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-21 | 11858 Forest Hill Boulevard, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-21 | 11858 Forest Hill Boulevard, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-21 | 11858 Forest Hill Boulevard, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-09-07 | - | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | Bansal, Vikas | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000159408 | ACTIVE | 1000000983229 | PALM BEACH | 2024-03-13 | 2044-03-20 | $ 12,547.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000077055 | ACTIVE | 1000000978258 | PALM BEACH | 2024-01-30 | 2044-02-07 | $ 46,955.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000494278 | TERMINATED | 1000000963092 | PALM BEACH | 2023-09-15 | 2043-10-18 | $ 25,608.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000395053 | TERMINATED | 1000000958701 | PALM BEACH | 2023-07-20 | 2043-08-23 | $ 26,010.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000328963 | ACTIVE | 50-2023-CA-001564-XXXX-MB | PALM BEACH COUNTY | 2023-06-08 | 2028-07-17 | $135,080.87 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, BLDG. 500, KENNESAW, GA 30144 |
| J23000195107 | TERMINATED | 1000000950406 | PALM BEACH | 2023-04-26 | 2043-05-03 | $ 25,275.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000009431 | TERMINATED | 1000000938103 | PALM BEACH | 2022-12-13 | 2043-01-11 | $ 13,728.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000299166 | TERMINATED | 1000000925438 | PALM BEACH | 2022-06-14 | 2042-06-22 | $ 14,259.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-02 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-09-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8406857303 | 2020-05-01 | 0455 | PPP | 11858 Forest Hill Blvd, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
