| Entity Name: | THE BOOLCHAND GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BOOLCHAND 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: | 21 May 2015 (10 years ago) |
| Document Number: | L15000090014 |
| FEI/EIN Number |
47-4095684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace, Weston, FL, 33326, US |
| Address: | 2900 Glades Circle, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANDWANI JAI KUMAR | Manager | 304 Indian Trace, Weston, FL, 33326 |
| NANDWANI RAVEE R.B. | Manager | 304 Indian Trace, Weston, FL, 33326 |
| NANDWANI HARESH D | President | 304 Indian Trace, Weston, FL, 33326 |
| NANDWANI RAM D.B. | Vice President | 304 Indian Trace, Weston, FL, 33326 |
| ZWETSLOOT ANDRE W.M. | Treasurer | 304 Indian Trace, Weston, FL, 33326 |
| NANDWANI JAI KUMAR | Secretary | 304 Indian Trace, Weston, FL, 33326 |
| Nandwani Jai | Agent | 304 Indian Trace, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2900 Glades Circle, Suite 300, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 304 Indian Trace, Suite 424, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | Nandwani, Jai | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-08-25 |
| Florida Limited Liability | 2015-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2238997106 | 2020-04-10 | 0455 | PPP | 8174 NW 31 Street, DORAL, FL, 33122-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2343778402 | 2021-02-03 | 0455 | PPS | 8174 NW 31st St, Doral, FL, 33122-1047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
