| Entity Name: | PERFECT DHARMA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERFECT DHARMA, 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: | 23 Jan 2009 (16 years ago) |
| Document Number: | L09000007639 |
| FEI/EIN Number |
364647784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ARIA DRIVE, 3520, MELBOURNE, FL, 32904, US |
| Mail Address: | ARIA DRIVE, 3520, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MAULIK | Managing Member | 3520 , ARIA DRIVE, MELBOURNE, FL, 32904 |
| shah maulik | Agent | ARIA DRIVE, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09057900087 | CITY LIMITS LOUNGE | EXPIRED | 2009-02-24 | 2014-12-31 | - | 51 PINEY BRANCH WAY, APT A, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | shah, maulik | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | ARIA DRIVE, 3520, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | ARIA DRIVE, 3520, MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | ARIA DRIVE, 3520, MELBOURNE, FL 32904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000639070 | TERMINATED | 1000000796992 | BREVARD | 2018-09-10 | 2038-09-12 | $ 120,442.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5351928501 | 2021-02-27 | 0455 | PPS | 4851 Dairy Rd, Melbourne, FL, 32904-8414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5561037006 | 2020-04-05 | 0455 | PPP | 3520 ARIA DR, MELBOURNE, FL, 32904-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
