SAUREEN, P.A.

Company Details

Name	Role
SANTONI LAW, P.A.	Agent

Name	Role	Address
SHARMA, REENAL	President	6538 Cartmel Lane, Windermere, FL 34786

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-02-09	4820 New Broad Street, Orlando, FL 32814	No data
REGISTERED AGENT NAME CHANGED	2014-01-22	Santoni Law, P.A.	No data
CHANGE OF PRINCIPAL ADDRESS	2013-07-01	6538 Cartmel Lane, WINDERMERE, FL 34786	No data
CHANGE OF MAILING ADDRESS	2013-07-01	6538 Cartmel Lane, WINDERMERE, FL 34786	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1195618403

2021-02-01

0491

PPS

6538 Cartmel Ln, Windermere, FL, 34786-5423

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16380
Loan Approval Amount (current)	16380
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-5423
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621610
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16540.21
Forgiveness Paid Date	2022-02-03

2379257307

2020-04-29

0491

PPP

6538 Cartmel Lane, WINDERMERE, FL, 34786

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13200
Loan Approval Amount (current)	13200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WINDERMERE, ORANGE, FL, 34786-0001
Project Congressional District	FL-10
Number of Employees	1
NAICS code	621610
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	13357.32
Forgiveness Paid Date	2021-07-22

Date of last update: 22 Feb 2025