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SINGH RE LLC - Florida Company Profile

Company Details

Entity Name: SINGH RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINGH RE 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: 28 Jun 2017 (8 years ago)
Document Number: L17000140548
FEI/EIN Number 82-2006737

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

Address: 1579 FITZGERALD RD, NORTH PORT, FL, 34288, US
Mail Address: Po Box 380342, Murdock, FL, 33938, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH SATNAM Manager Po Box 380342, Murdock, FL, 33938
Singh Jagjit Auth Po Box 380342, Murdock, FL, 33938
Bist Manish Auth Po Box 380342, Murdock, FL, 33938
SINGH SATNAM Agent 1579 FITZGERALD RD, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-25 1579 FITZGERALD RD, NORTH PORT, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8199969006 2021-05-27 0455 PPP 1579 Fitzgerald Rd, North Port, FL, 34288-8715
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11645
Loan Approval Amount (current) 11645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34288-8715
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11687.37
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State