| Entity Name: | SONESH BALCHANDANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SONESH BALCHANDANI, 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: | 03 Feb 2016 (9 years ago) |
| Document Number: | L16000023968 |
| FEI/EIN Number |
81-1358199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 TROUT RIVER DRIVE, JACKSONVILLE, FL, 32208, US |
| Mail Address: | 15 INDIGO RUN DRIVE UNIT 11, HILTON HEAD ISLAND, SC, 29926, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONESH BALCHANDANI, Trustee of SONESH BALC | Authorized Member | 15 INDIGO RUN DRIVE UNITL 11, HILTON HEAD ISLAND, SC, 29926 |
| BALCHANDANI SONESH | Agent | 225 TROUT RIVER DRIVE, JACKSONVILLE, FL, 32208 |
| BALCHANDANI SONESH TTE | Manager | 15 INDIGO RUN DRIVE UNIT 11, HILTON HEAD ISLAND, SC, 29926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-27 | 225 TROUT RIVER DRIVE, JACKSONVILLE, FL 32208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7834468705 | 2021-04-06 | 0491 | PPP | 225 Trout River Dr, Jacksonville, FL, 32208-4249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
