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GARG AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GARG AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARG AND ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 28 Sep 2011 (14 years ago)
Document Number: P11000085318
FEI/EIN Number 453489720

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

Address: 8890 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351, US
Mail Address: 8890 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRISHAN GARG President 8890 WEST OAKLAND PARK BLVD,, SUNRISE, FL, 33351
GARG KRISHAN Agent 8890 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123085 TWENEBOAH CPA ACTIVE 2023-10-04 2028-12-31 - 8890 WEST OAKLAND PARTK BLVD,, SUITE 202, SUNRISE, FL, 33351
G20000000279 MARCUS AND GARG CPA ACTIVE 2020-01-01 2025-12-31 - 8890 WEST OAKLAND PARK BLVD, UNIT1, SUITE 202, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 8890 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-02-06 8890 WEST OAKLAND PARK BLVD, 202, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 8890 WEST OAKLAND PARK BLVD, SUITE 202, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3091307108 2020-04-11 0455 PPP 8890 W OAKLAND PARK BLVD STE 202, SUNRISE, FL, 33351-7216
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39895
Loan Approval Amount (current) 23443
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-7216
Project Congressional District FL-20
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23616.41
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State