Search icon

DHILLON GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5178528701 2021-04-02 0455 PPP 1212 STATE RD 70E, OKEECHOBEE, FL, 34972
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10731
Loan Approval Amount (current) 10731
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972
Project Congressional District FL-09
Number of Employees 2
NAICS code 445299
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10758.64
Forgiveness Paid Date 2021-07-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State