| Entity Name: | DHILLON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHILLON GROUP, 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: | 11 Aug 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (5 months ago) |
| Document Number: | L04000060179 |
| FEI/EIN Number |
270100563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 SE 25 th street, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 830 SE 25 th street, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNITA DHILLON | Authorized Member | 830 SE 25TH ST., OKEECHOBEE, FL, 34974 |
| DHILLON PANKAJ | Authorized Member | 830 SE 25TH STREET, OKEECHOBEE, FL, 34974 |
| DHILLON PANKAJ | Agent | 830 SE 25TH STREET, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 830 SE 25 th street, OKEECHOBEE, FL 34974 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-12 | 830 SE 25 th street, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | DHILLON, PANKAJ | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5178528701 | 2021-04-02 | 0455 | PPP | 1212 STATE RD 70E, OKEECHOBEE, FL, 34972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
