| Entity Name: | SANTOSH DOMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTOSH DOMA 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: | 07 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jul 2015 (10 years ago) |
| Document Number: | L15000116622 |
| FEI/EIN Number |
471890987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11140 TURNBRIDE DR, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 11140 TURNBRIDE DR, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IT2T4LNMHMKI59 | L15000116622 | US-FL | GENERAL | ACTIVE | 2022-02-11 | |||||||||||||||||||
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| Legal | C/O DOMA, SANTOSH, 11140 TURNBRIDE DR, JACKSONVILLE, US-FL, US, 32256 |
| Headquarters | 11140 Turnbridge Dr, Jacksonville, US-FL, US, 32256-2336 |
Registration details
| Registration Date | 2022-02-11 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2023-02-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000116622 |
| Name | Role | Address |
|---|---|---|
| DOMA SANTOSH | Chairman | 11140 TURNBRIDE DR, JACKSONVILLE, FL, 32256 |
| PATEL APEKSHA | Authorized Member | 11140 TURNBRIDE DR, JACKSONVILLE, FL, 32256 |
| Patel Jagdishbhai R | Authorized Person | 7990 BAYMEADOWS RD E, JACKSONVILLE, FL, 32256 |
| DOMA SANTOSH | Agent | 11140 TURNBRIDE DR, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000075092. CONVERSION NUMBER 300000152893 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-31 |
| Florida Limited Liability | 2015-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1344377804 | 2020-05-21 | 0491 | PPP | 11140 Turnbridge Dr, JACKSONVILLE, FL, 32256-2336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
