| Entity Name: | MANDEEP VIRK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MANDEEP VIRK, 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: | 30 Mar 2018 (7 years ago) |
| Document Number: | L18000081433 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 898 FOAL PT, OVIEDO, FL 32765 |
| Mail Address: | 898 FOAL PT, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRK, MANDEEP K | Agent | 898 Foal Pt, Oviedo, FL 32765 |
| Virk, Mandeep K | Manager | 898 Foal Pt, Oviedo, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 898 Foal Pt, Oviedo, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 898 FOAL PT, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 898 FOAL PT, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9285577201 | 2020-04-28 | 0491 | PPP | 917 Taramundi Drive, Oviedo, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
