| Entity Name: | DOSHI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOSHI FINANCIAL 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: | 20 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | L11000142471 |
| FEI/EIN Number |
454092401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL, 33548, US |
| Mail Address: | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSHI BABUBHAI K | Manager | 17310 SAN ARINGO PLACE, LUTZ, FL, 33548 |
| DOSHI BABUBHAI K | Agent | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | 18940 N DALE MABRY HWY, STE. 102, LUTZ, FL 33548 | - |
| REINSTATEMENT | 2013-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6152927409 | 2020-05-14 | 0455 | PPP | 18940 N DALE MABRY HWY STE 102, LUTZ, FL, 33548-4906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
