Entity Name: | DHANANI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 15 Jun 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 31 Jul 2018 (7 years ago) |
Document Number: | L07000063491 |
FEI/EIN Number | 651308584 |
Address: | 4974 MILLENIA BLVD., ORLANDO, FL, 32839, US |
Mail Address: | 4974 MILLENIA BLVD., ORLANDO, FL, 32839, US |
ZIP code: | 32839 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DHANANI LLC | 2012 | 651308584 | 2015-09-03 | DHANANI LLC | 17 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-09-03 |
Name of individual signing | SHIRAZ DHANANI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 624410 |
Sponsor’s telephone number | 4072649190 |
Plan sponsor’s address | 4974 MILLENIA BLVD, ORLANDO, FL, 328396054 |
Plan administrator’s name and address
Administrator’s EIN | 651308584 |
Plan administrator’s name | DHANANI LLC |
Plan administrator’s address | 4974 MILLENIA BLVD, ORLANDO, FL, 328396054 |
Administrator’s telephone number | 4072649190 |
Signature of
Role | Plan administrator |
Date | 2012-07-18 |
Name of individual signing | DHANANI LLC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 624410 |
Sponsor’s telephone number | 4072649109 |
Plan sponsor’s address | 4974 MILLENIA BLVD, ORLANDO, FL, 32839 |
Plan administrator’s name and address
Administrator’s EIN | 651308584 |
Plan administrator’s name | DHANANI, LLC |
Plan administrator’s address | 4974 MILLENIA BLVD, ORLANDO, FL, 32839 |
Administrator’s telephone number | 4072649109 |
Signature of
Role | Plan administrator |
Date | 2011-07-29 |
Name of individual signing | DHANANI, LLC |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role |
---|---|
DHANANI, LLC | Agent |
Name | Role | Address |
---|---|---|
Dhanani Shiraz G | Manager | 7534 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000008865 | MILLENIA LEARNING ACADEMY II | ACTIVE | 2024-01-16 | 2029-12-31 | No data | 4976 MILLENIA BLVD, ORLANDO, FL, 32839 |
G23000129697 | MILLENIA LEARNING ACADEMY | ACTIVE | 2023-10-20 | 2028-12-31 | No data | 4974 MILLENIA BLVD, ORLANDO, FL, 32839 |
G23000048509 | MILLENIA LEARING ACADEMY II | ACTIVE | 2023-04-17 | 2028-12-31 | No data | 4976 MILLENIA BLVD, ORLANDO, FL, 32839 |
G23000041095 | SUPERKIDS ACADEMY | ACTIVE | 2023-03-30 | 2028-12-31 | No data | 7534 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835 |
G23000019177 | MILLENIA LEARING ACADEMY | ACTIVE | 2023-02-09 | 2028-12-31 | No data | 4974 MILLENIA BLVD, ORLANDO, FL, 32839 |
G15000066374 | SUPERKIDS ACADEMY II | ACTIVE | 2015-06-25 | 2026-12-31 | No data | 7534 PARK SPRINGS CIRCLE, ORLANDO, FL, 32835 |
G15000064479 | DHANANI LLC | EXPIRED | 2015-06-22 | 2020-12-31 | No data | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
G09000156025 | SUPER KIDS ACADEMY II | EXPIRED | 2009-09-16 | 2014-12-31 | No data | 4203 ARBOR OAKS CT., ORLANDO, FL, 32808 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-29 | 4974 MILLENIA BLVD., ORLANDO, FL 32839 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 7534 PARK SPRINGS CIR, ORLANDO, FL 32835 | No data |
LC AMENDMENT | 2018-07-31 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-03-22 | DHANANI LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 4974 MILLENIA BLVD., ORLANDO, FL 32839 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-02-26 |
LC Amendment | 2018-07-31 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-02-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5545168409 | 2021-02-08 | 0491 | PPS | 4974 Millenia Blvd, Orlando, FL, 32839-6054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State