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DINGUCHA LLC - Florida Company Profile

Company Details

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

DINGUCHA 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: 07 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Mar 2012 (13 years ago)
Document Number: L10000049559
FEI/EIN Number 272530221

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

Mail Address: 354 WEATHER WOOD CT, LEESBURG, FL, 34748
Address: 2999 W MAIN ST, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAMESHBHAI Managing Member 354 WEATHER WOOD CT, LEESBURG, FL, 34748
PATEL JAGDISH Managing Member 354 WEATHER WOOD CT, LEESBURG, FL, 34748
PATEL SHILPA Managing Member 354 WEATHER WOOD CT, LEESBURG, FL, 34748
PATEL DHRUV Agent 4223 SW. 33RD ST, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020001 SPEEDTRACK FOOD MART ACTIVE 2016-02-24 2026-12-31 - 2999 W MAIN ST, LEESBURG, FL, 34748
G10000042387 SPEEDTRACK FOOD MART EXPIRED 2010-05-13 2015-12-31 - 2999 W MAIN ST, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-30 PATEL, DHRUV -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 4223 SW. 33RD ST, OCALA, FL 34474 -
REINSTATEMENT 2012-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6445127104 2020-04-14 0491 PPP 2999 W MAIN ST, LEESBURG, FL, 34748-4634
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34748-4634
Project Congressional District FL-11
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16329.15
Forgiveness Paid Date 2021-02-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State