| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALHA SOORYADEV LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 842794675 | 2024-06-13 | MALHA SOORYADEV LLC | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7813161704 |
| Plan sponsor’s address | 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1381267304 | 2020-04-28 | 0491 | PPP | 10300 SOUTHSIDE BLVD, #15, JACKSONVILLE, FL, 32256-0746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
