| Entity Name: | SHYAM SUNDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHYAM SUNDER, 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: | 16 Feb 2021 (4 years ago) |
| Document Number: | L21000079761 |
| FEI/EIN Number |
260147625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5095 Andrew Jackson Trail, Marianna, FL, 32446, US |
| Mail Address: | 5095 Andrew Jackson Trail, Marianna, FL, 32446, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALAL SHILPAN | Agent | 5095 ANDREW JACKSON TRL, MARIANNA, FL, 32446 |
| DALAL SHILPAN | Managing Member | 5095 ANDREW JACKSON TRL, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 5095 Andrew Jackson Trail, Marianna, FL 32446 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 5095 Andrew Jackson Trail, Marianna, FL 32446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-10 |
| Florida Limited Liability | 2021-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4723197301 | 2020-04-30 | 0455 | PPP | 2026 samantha lane,, valrico, FL, 33594 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3758038508 | 2021-02-24 | 0455 | PPS | 2026 Samantha Ln, Valrico, FL, 33594-5147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
