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VENKY'S ICE CREAM, L.L.C. - Florida Company Profile

Company Details

Entity Name: VENKY'S ICE CREAM, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENKY'S ICE CREAM, L.L.C. 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: 26 Oct 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (15 years ago)
Document Number: L09000102900
FEI/EIN Number 271181905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10414 Pointview Court, ORLANDO, FL, 32836, US
Mail Address: 10414 Pointview Court, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
patel rajeev C Managing Member 10414 Pointview Court, ORLANDO, FL, 32836
patel Punam R Managing Member 10414 Pointview Court, ORLANDO, FL, 32836
PATEL RAJEEV C Agent 10414 Pointview Court, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000175506 HAAGEN-DAZS ICE CREAM - WINTER PARK ACTIVE 2009-11-12 2029-12-31 - 10414 POINTVIEW COURT, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 10414 Pointview Court, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-05 10414 Pointview Court, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2021-11-05 10414 Pointview Court, ORLANDO, FL 32836 -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1011938401 2021-01-31 0491 PPS 116 E New England Ave, Winter Park, FL, 32789-4331
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32599
Loan Approval Amount (current) 32599
Undisbursed Amount 0
Franchise Name Haagen-Dazs
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4331
Project Congressional District FL-10
Number of Employees 10
NAICS code 722515
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32862.47
Forgiveness Paid Date 2021-12-02
6672267209 2020-04-28 0491 PPP 6337 CHERYL ST, ORLANDO, FL, 32819
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23200
Loan Approval Amount (current) 23200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 10
NAICS code 722515
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23379.88
Forgiveness Paid Date 2021-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State