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RAVI MALHOTRA LLC

Company Details

Entity Name: RAVI MALHOTRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000062537
FEI/EIN Number 82-0935934
Address: 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326
Mail Address: 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MALHOTRA, RAVI Agent 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326

Manager

Name Role Address
MALHOTRA, RAVI Manager 1555 Bonaventure Blvd, Suite 192 Weston, FL 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-09 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326 No data
CHANGE OF MAILING ADDRESS 2023-05-09 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-09 1555 Bonaventure Blvd, Suite 192, Weston, FL 33326 No data

Documents

Name Date
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3887017110 2020-04-12 0455 PPP 760 E COCO PLUM CIRCLE APT 7, PLANTATION, FL, 33324-3710
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15393
Loan Approval Amount (current) 15393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-3710
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15561.27
Forgiveness Paid Date 2021-05-20
6577428806 2021-04-20 0455 PPS 760 E Coco Plum Cir Apt 7, Plantation, FL, 33324-3745
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12080
Loan Approval Amount (current) 12080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3745
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12238.2
Forgiveness Paid Date 2022-08-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State