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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5733377403 | 2020-05-13 | 0455 | PPP | 2021 NW 136TH AVE APT 285, SUNRISE, FL, 33323-5375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State