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CHANDA FINANCIAL LLC

Company Details

Entity Name: CHANDA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (8 years ago)
Document Number: L15000037034
FEI/EIN Number 47-3261007
Address: 729 N PALMWAY, LAKE WORTH BEACH, FL 33460
Mail Address: 729 N PALMWAY, LAKE WORTH BEACH, FL 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Chanda, John George Agent 729 N PALMWAY, LAKE WORTH BEACH, FL 33460

Manager

Name Role Address
CHANDA, JOHN Manager 729 N PALMWAY, LAKE WORTH BEACH, FL 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 729 N PALMWAY, LAKE WORTH BEACH, FL 33460 No data
CHANGE OF MAILING ADDRESS 2023-03-20 729 N PALMWAY, LAKE WORTH BEACH, FL 33460 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 729 N PALMWAY, LAKE WORTH BEACH, FL 33460 No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 Chanda, John George No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-18
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7021088505 2021-03-05 0455 PPS 250 S Australian Ave Ste 1200, West Palm Beach, FL, 33401-5014
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15833
Loan Approval Amount (current) 15833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5014
Project Congressional District FL-22
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15913.25
Forgiveness Paid Date 2021-09-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State