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  5. MALHA SOORYADEV, LLC

MALHA SOORYADEV, LLC - Florida Company Profile

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Company Details

Entity Name: MALHA SOORYADEV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALHA SOORYADEV, 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: 13 Aug 2019 (6 years ago)
Document Number: L19000206117
FEI/EIN Number 84-2794675

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10300 SOUTHSIDE BLVD #1515, THE AVENUES MALL, JACKSONVILLE, FL, 32256, US
Mail Address: 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 30273, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI MANAN Manager 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258
GANDHI VAKTA Manager 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258
GANDHI BHUNESH Manager 12 DAVIS FARM ROAD, CLINTON, CT, 06413
GANDHI DIPTI Manager 12 DAVIS FARM ROAD, CLINTON, CT, 06413
GANDHI MANAN Agent 11638 LOIS JERRY ROAD, JACKSONVILLE, FL, 32258

Form 5500 Series

Employer Identification Number (EIN):
842794675
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
7813161704
File:
View File
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
7813161704
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108023 PANDORA AVENUES EXPIRED 2019-10-03 2024-12-31 - 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-08-13

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34025.00
Total Face Value Of Loan:
34025.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34025
Current Approval Amount:
34025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34451.26

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GANDHI BHUNESH

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GANDHI DIPTI

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Companies related by address

No other companies in our directory share the same address as MALHA SOORYADEV, LLC

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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