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ANKIT ENTERPRISES LLC - Florida Company Profile

Company Details

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

ANKIT ENTERPRISES 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: 26 Feb 2010 (15 years ago)
Document Number: L10000021821
FEI/EIN Number 271997554

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

Address: 610 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285, US
Mail Address: 610 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GHANSHYAM BHAI Managing Member 610 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285
PATEL GHANSHYAM BHAI Agent 610 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000080362 THE CORNER STORE ACTIVE 2023-07-07 2028-12-31 - 610 S TAMIAMI TRAIK, VENICE, FL, 34285
G10000043929 THE CORNER STORE EXPIRED 2010-05-18 2015-12-31 - 610 SOUTH TAMIAMI TRAIL, VENICE, FL, 34285

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4696577704 2020-05-01 0455 PPP 7595 TRILLIUM BLVD, SARASOTA, FL, 34241
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10699
Loan Approval Amount (current) 10699
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34241-1000
Project Congressional District FL-17
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10793.97
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State