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SREE GANESH FOODS LLC - Florida Company Profile

Company Details

Entity Name: SREE GANESH FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SREE GANESH FOODS 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: 29 Oct 2015 (9 years ago)
Document Number: L15000184202
FEI/EIN Number 47-5478718

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

Address: 4724 S CLEVELAND AVE, FORT MYERS, FL, 33907
Mail Address: 12709 aston oaks dr, fort myers, FL, 33912, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANIYIL THANKAPPAN SUMAN Managing Member 4724 S CLEVELAND AVE, FORT MYERS, FL, 33907
KESAVAN RAVINDRAN Managing Member 108 s cooper place, TAMPA, FL, 33609
CHANIYIL THANKAPPAN SUMAN Agent 4724 S CLEVELAND AVE, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028551 INDIA'S GRILL ACTIVE 2023-03-01 2028-12-31 - 12709 ASTON OAKS DR, FORT MYERS, FL, 33912
G15000111787 INDIA'S GRILL EXPIRED 2015-11-03 2020-12-31 - 1911 ANDALUSIA BLVD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 4724 S CLEVELAND AVE, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-03-11 4724 S CLEVELAND AVE, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4067788603 2021-03-17 0455 PPS 4724 S Cleveland Ave, Fort Myers, FL, 33907-1311
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20240
Loan Approval Amount (current) 20240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1311
Project Congressional District FL-19
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20451.96
Forgiveness Paid Date 2022-04-12
3488057310 2020-04-29 0455 PPP 12709 ASTON OAKS DR, FORT MYERS, FL, 33912
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8215.5
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State