| Entity Name: | SINGH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINGH INVESTMENTS, 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: | 22 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Mar 2021 (4 years ago) |
| Document Number: | L18000201703 |
| FEI/EIN Number |
30-1133988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5278 NW 117 Avenue, Coral Springs, FL, 33076, US |
| Mail Address: | 5278 NW 117 Avenue, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SUKHBIR | Manager | 5278 NW 117 Avenue, Coral Springs, FL, 33076 |
| SINGH SUKHBIR | Agent | 5278 NW 117 Avenue, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | SINGH, SUKHBIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5278 NW 117 Avenue, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 5278 NW 117 Avenue, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5278 NW 117 Avenue, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7195038904 | 2021-05-07 | 0455 | PPP | 5278 NW 117th Ave, Coral Springs, FL, 33076-3222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
