| Entity Name: | DHANANI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHANANI INVESTMENTS, 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: | 06 Aug 2010 (15 years ago) |
| Document Number: | L10000082424 |
| FEI/EIN Number |
273192532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819, US |
| Address: | 10743 NARCOOSEE RD A17, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANANI NISHA | Managing Member | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| Dhanani Nisha | Agent | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000072522 | SUPERKIDS ACADEMY LAKE NONA | ACTIVE | 2010-08-06 | 2026-12-31 | - | 9020 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | Dhanani, Nisha | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 10743 NARCOOSEE RD A17, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-22 | 9020 EASTERLING DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 10743 NARCOOSEE RD A17, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2856097409 | 2020-05-06 | 0491 | PPP | 10743 Narcoossee Rd. A17, Orlando, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4398548508 | 2021-02-25 | 0491 | PPS | 10743 Narcoossee Rd, Orlando, FL, 32832-6944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
