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2925 INDIAN CREEK DR, LLC - Florida Company Profile

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Company Details

Entity Name: 2925 INDIAN CREEK DR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: M19000008650
FEI/EIN Number 842424116

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

Address: 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA, 90210, US
Mail Address: 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA, 90210, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALKER ROSS Manager 301 N CANON DR. SUITE:328, BEVERLY HILLS, CA, 90210
SURI KARAN Manager 301 N CANON DR. SUITE:328, BEVERLY HILLS, CA, 90210
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA 90210 -
CHANGE OF MAILING ADDRESS 2024-04-30 301 N CANON DR., SUITE:328, BEVERLY HILLS, CA 90210 -
REINSTATEMENT 2023-01-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 COGENCY GLOBAL INC. -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-09
Foreign Limited 2019-09-04

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
56312.65
Total Face Value Of Loan:
56312.65
Date:
2020-04-27
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:
99260.00
Total Face Value Of Loan:
99260.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56312.65
Current Approval Amount:
56312.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57068.63
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99260
Current Approval Amount:
99260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86919.99

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Date of last update: 01 Jun 2025

Sources: Florida Department of State