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  5. ANKIT, LLC

ANKIT, LLC - Florida Company Profile

Company Details

Entity Name: ANKIT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANKIT, 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: 22 May 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Mar 2009 (16 years ago)
Document Number: L07000054837
FEI/EIN Number 260239224

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2385 NW Executive Center Drive, BOCA RATON, FL, 33431, US
Mail Address: 2385 NW Executive Center Drive, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANKIT, LLC 401(K) PLAN 2019 260239224 2020-10-15 ANKIT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ANKIT JAIN
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401(K) PLAN 2018 260239224 2019-10-14 ANKIT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ANKIT JAIN
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2017 260239224 2018-06-05 ANKIT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 4181 NW 1ST AVENUE, SUITE 11, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2016 260239224 2017-10-04 ANKIT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 4181 NW 1ST AVENUE, SUITE 11, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2015 260239224 2017-08-15 ANKIT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 4181 NW 1ST AVENUE, SUITE 11, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2015 260239224 2016-07-17 ANKIT, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 4181 NW 1ST AVENUE, SUITE 11, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2016-07-17
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2014 260239224 2015-07-14 ANKIT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 2263 NW BOCA RATON BLVD, SUITE 104, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ANKIT JAIN
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2013 260239224 2015-06-16 ANKIT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 2263 NW BOCA RATON BLVD, SUITE 104, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature
ANKIT, LLC 401K PLAN 2013 260239224 2014-05-23 ANKIT, LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423600
Sponsor’s telephone number 5619622831
Plan sponsor’s address 2263 NW BOCA RATON BLVD, SUITE 104, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing VERONICA MUNOZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Jain Ankit Managing Member 808 River Birch Ct, Euless, TX, 76039
JAIN ANKIT Agent 2385 NW Executive Center Drive, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049639 ANKIT EXPIRED 2018-04-19 2023-12-31 - 2385 NW EXECUTIVE CENTER DR, ST 100, BOCA RATON, FL, 33431
G17000135548 HOUSE OF ANKIT ACTIVE 2017-12-12 2027-12-31 - 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431
G16000063667 AWESOME PILLOWS EXPIRED 2016-06-28 2021-12-31 - 4181 NW 1ST AVE SUITE 11, BOCA RATON, FL, 33431
G12000100915 ANKIT EXPIRED 2012-10-16 2017-12-31 - 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 2385 NW Executive Center Drive, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-01-14 2385 NW Executive Center Drive, SUITE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 2385 NW Executive Center Drive, SUITE 100, BOCA RATON, FL 33431 -
CANCEL ADM DISS/REV 2009-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000730242 LAPSED 50-2018-CA-010183-XXXXMB CIRCUIT 15TH, PALM BEACH FL 2018-11-01 2023-11-01 $29,177.40 RADIANT GLOBAL LOGISTICS, INC. D/B/A SERVICE BY AIR, 405 114TH AVENUE SE, THIRD FLOOR, BELLEVUE, WA 98004

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4855177308 2020-04-30 0455 PPP 2385 NW EXECUTIVE CENTER DR Ste 100, BOCA RATON, FL, 33431-8510
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28402
Loan Approval Amount (current) 28402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-8510
Project Congressional District FL-23
Number of Employees 2
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28663.93
Forgiveness Paid Date 2021-04-08
4990908301 2021-01-23 0455 PPS 2385 NW Executive Center Dr Ste 100, Boca Raton, FL, 33431-8510
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35230
Loan Approval Amount (current) 35230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-8510
Project Congressional District FL-23
Number of Employees 2
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35489.33
Forgiveness Paid Date 2021-11-01

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INFINITUS SYSTEMS, INC. - Active
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ANKIT GROUP, INC. - Inactive
Domestic Profit (2011 - 2012)

Companies related by address

2385 NW Executive Center Drive, BOCA RATON, FL, 33431, US

FLORALY ESSENCES LLC CESPEDES LAW FIRM P.A. CLAUDIO PIZARRO MASCOTS LLC ARMAT, LLC ALLUX SERVICE CORP INTERTECH SOLUTIONS LLC GARY M. KRASNA, P.A. LM CAPITAL SECURITIES, INC.

2385 NW Executive Center Drive, BOCA RATON, FL, 33431, US

FLORALY ESSENCES LLC CESPEDES LAW FIRM P.A. CLAUDIO PIZARRO MASCOTS LLC ARMAT, LLC ALLUX SERVICE CORP INTERTECH SOLUTIONS LLC GARY M. KRASNA, P.A. LM CAPITAL SECURITIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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