| Entity Name: | RUCHI MALHOTRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUCHI MALHOTRA 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: | 28 Nov 2018 (6 years ago) |
| Document Number: | L18000275450 |
| FEI/EIN Number |
83-2658287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1852 STARGAZER TERRACE, SANFORD, FL, 32771, US |
| Mail Address: | 1852 STARGAZER TERRACE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA RUCHI | Manager | 1852 STARGAZER TERRACE, SANFORD, FL, 32771 |
| MALHOTRA RUCHI | Agent | 1852 STARGAZER TERRACE, SANFORD, FL, 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9232478405 | 2021-02-16 | 0491 | PPS | 1852 Stargazer Ter, Sanford, FL, 32771-9287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2722077702 | 2020-05-01 | 0491 | PPP | 1852 STARGAZER TER, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
