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SATNAM INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SATNAM INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SATNAM INTERNATIONAL 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: 25 Nov 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 May 2017 (8 years ago)
Document Number: L15000199045
FEI/EIN Number 81-2873968

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

Address: 861 E, SR 434, WINTER SPRINGS, FL, 32708, US
Mail Address: 861 E, SR 434, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPADIA MAHESH President 861 E, SR 434, WINTER SPRINGS, FL, 32708
Kapadia Vaishali Auth 861 E, SR 434, WINTER SPRINGS, FL, 32708
KAPADIA MAHESH Agent 861 E, SR 434, WINTER SPRINGS, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000062411 BOX OFFICE HAIR ACTIVE 2016-06-24 2026-12-31 - 425 LAKEPARK TRAIL, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-17 861 E, SR 434, 1035, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 861 E, SR 434, 1035, WINTER SPRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-12 861 E, SR 434, 1035, WINTER SPRINGS, FL 32708 -
LC STMNT OF RA/RO CHG 2017-05-12 - -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 KAPADIA, MAHESH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
AMENDED ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-12
CORLCRACHG 2017-05-12
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6348937403 2020-05-14 0491 PPP 861 E. SR 434 Suite 1035, WINTER SPRINGS, FL, 32708-2718
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-2718
Project Congressional District FL-07
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6039.25
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State