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DR. RAJA SAWHNEY PLLC - Florida Company Profile

Company Details

Entity Name: DR. RAJA SAWHNEY PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DR. RAJA SAWHNEY PLLC 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: 10 Jul 2019 (6 years ago)
Document Number: L19000167458
FEI/EIN Number 85-0813211

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

Address: 1324 SW 98TH STREET, GAINESVILLE, FL, 32607, US
Mail Address: 1324 SW 98TH STREET, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWHNEY RAJA Authorized Member 1324 SW 98TH STREET, GAINESVILLE, FL, 32607
SAWHNEY RAJA Agent 1324 SW 98TH STREET, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 3912 W horatio st, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2025-02-09 3912 W horatio st, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 3912 W horatio st, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5358537204 2020-04-27 0491 PPP 1324 SW 98th St, Gainesville, FL, 32607-3225
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Gainesville, ALACHUA, FL, 32607-3225
Project Congressional District FL-03
Number of Employees 1
NAICS code 621112
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16648.73
Forgiveness Paid Date 2021-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State