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DHANANI INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANANI NISHA Managing Member 9020 EASTERLING DRIVE, ORLANDO, FL, 32819
Dhanani Nisha Agent 9020 EASTERLING DRIVE, ORLANDO, FL, 32819

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48617.00
Total Face Value Of Loan:
48617.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48617.00
Total Face Value Of Loan:
48617.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$48,617
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,617
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$49,231.04
Servicing Lender:
Black Business Investment Fund Inc.
Use of Proceeds:
Payroll: $48,617
Jobs Reported:
12
Initial Approval Amount:
$48,617
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,617
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,860.75
Servicing Lender:
Black Business Investment Fund Inc.
Use of Proceeds:
Payroll: $48,612
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State