PHC GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	PHC GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PHC GROUP, 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:	23 Aug 2018 (7 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	17 Dec 2020 (4 years ago)
Document Number:	L18000202179
FEI/EIN Number	83-1670246 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11701 INTERNATIONAL DRIVE, 310, ORLANDO, FL, 32821, US
Mail Address:	11701 INTERNATIONAL DRIVE, 310, ORLANDO, FL, 32821, US
ZIP code:	32821
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SINGH CHARANJEET	Managing Member	11701 INTERNATIONAL DRIVE, SUITE 310, ORLANDO, FL, 32821
LAL HARMAIL	Agent	11701 INTERNATIONAL DRIVE, ORLANDO, FL, 32821

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000095370	FLAVOR OF INDIA	EXPIRED	2018-08-27	2023-12-31	-	11701 INTERNATIONAL DRIVE, 310, ORLANDO, FL, 2821

Event Type	Filed Date	Value	Description
LC AMENDMENT	2020-12-17	-	-
LC AMENDMENT	2019-01-16	-	-
LC AMENDMENT	2018-09-17	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5593217703

2020-05-01

0491

PPP

11701 INTERNATIONAL DR STE 310, ORLANDO, FL, 32821-7370

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9311
Loan Approval Amount (current)	9311
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	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32821-7370
Project Congressional District	FL-09
Number of Employees	2
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9431.15
Forgiveness Paid Date	2021-08-19

4719718404

2021-02-06

0491

PPS

11701 International Dr Ste 310, Orlando, FL, 32821-7370

Loan Status Date	2023-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13037
Loan Approval Amount (current)	13037
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	Orlando, ORANGE, FL, 32821-7370
Project Congressional District	FL-09
Number of Employees	2
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13283.1
Forgiveness Paid Date	2022-12-30

Date of last update: 03 Apr 2025