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DHANANI, LLC

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DHANANI LLC 2012 651308584 2015-09-03 DHANANI LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624410
Plan sponsor’s DBA name SUPERKIDS ACADEMY
Plan sponsor’s address 4974 MILLENIA LVD, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2015-09-03
Name of individual signing SHIRAZ DHANANI
Valid signature Filed with authorized/valid electronic signature
DHANANI LLC 401 K PROFIT SHARING PLAN TRUST 2011 651308584 2012-07-18 DHANANI LLC 14
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
DHANANI LLC 401 K PROFIT SHARING PLAN TRUST 2010 651308584 2011-07-29 DHANANI, LLC 22
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

Agent

Name Role
DHANANI, LLC Agent

Manager

Name Role Address
Dhanani Shiraz G Manager 7534 PARK SPRINGS CIR, ORLANDO, FL, 32835

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5545168409 2021-02-08 0491 PPS 4974 Millenia Blvd, Orlando, FL, 32839-6054
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118017
Loan Approval Amount (current) 118017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-6054
Project Congressional District FL-10
Number of Employees 18
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118759.13
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State