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POORVI A GANDHI LLC - Florida Company Profile

Company Details

Entity Name: POORVI A GANDHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POORVI A GANDHI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2018 (7 years ago)
Date of dissolution: 01 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2021 (4 years ago)
Document Number: L18000090339
FEI/EIN Number 82-5119780

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

Address: 2021 NW 136TH AVE, APT 285, SUNRISE, FL, 33323, US
Mail Address: 2021 NW 136TH AVE, APT 285, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI POORVI A Managing Member 2021 NW 136TH AVE, SUNRISE, FL, 33323
GANDHI POORVI A Agent 2021 NW 136TH AVE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 2021 NW 136TH AVE, APT 285, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-03-30 2021 NW 136TH AVE, APT 285, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 2021 NW 136TH AVE, APT 285, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2021-04-01
VOLUNTARY DISSOLUTION 2021-04-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5733377403 2020-05-13 0455 PPP 2021 NW 136TH AVE APT 285, SUNRISE, FL, 33323-5375
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4110
Loan Approval Amount (current) 4110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33323-5375
Project Congressional District FL-20
Number of Employees 1
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State