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SACHDEV INVESTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: SACHDEV INVESTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SACHDEV INVESTMENTS II 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: 31 Aug 2015 (10 years ago)
Document Number: L15000148982
FEI/EIN Number 47-4931339

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

Address: 4923 W Cypress St, TAMPA, FL, 33607, US
Mail Address: 4923 W Cypress St, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACHDEV NIKHIL Manager 4923 W Cypress St, TAMPA, FL, 33607
SACHDEV NIKHIL Agent 4923 W Cypress St, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 4923 W Cypress St, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-04-19 4923 W Cypress St, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 4923 W Cypress St, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7233537308 2020-04-30 0455 PPP 450 KNIGHTS RUN AVE UNIT 1204, TAMPA, FL, 33602-5806
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8651.2
Loan Approval Amount (current) 8651.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-5806
Project Congressional District FL-14
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8727.52
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State