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SINGH & SONS PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SINGH & SONS PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINGH & SONS PROPERTIES 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: 16 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: L17000037767
FEI/EIN Number 81-5441941

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

Address: 3720 SW COLLEGE RD, OCALA, FL, 34474, US
Mail Address: 5386 SW COLLEGE RD, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH SATNAM Manager 5386 SW 40TH CIRCLE, OCALA, FL, 34474
SINGH NIRANJAN Managing Member 5386 SW 40TH CIRCLE, OCALA, FL, 34474
SINGH HARPREET Managing Member 5386 SW 40TH CIRCLE, OCALA, FL, 34474
SINGH GURPREET Managing Member 5386 SW 40TH CIRCLE, OCLA, FL, 34474
SINGH SATNAM Agent 5386 SW 40TH CIRCLE, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077637 COUNTRY INN AND SUITES EXPIRED 2017-07-19 2022-12-31 - 3720 SW COLLEGE RD, OCALA, FL, 34474
G17000073618 SINGH AND SONS PROPERTIES EXPIRED 2017-07-08 2022-12-31 - 3415 SW COLLEGE RD, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 3720 SW COLLEGE RD, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2022-04-28 3720 SW COLLEGE RD, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 5386 SW 40TH CIRCLE, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
LC Amendment 2023-09-18
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3845607101 2020-04-12 0491 PPP 3720 SW COLLEGE RD, OCALA, FL, 34474-4441
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-4441
Project Congressional District FL-03
Number of Employees 20
NAICS code 531120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 126347.22
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State