| Entity Name: | 1 ARYAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 ARYAN 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 Feb 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Apr 2012 (13 years ago) |
| Document Number: | L12000017247 |
| FEI/EIN Number |
45-4457907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5319 SW 49TH AVE, OCALA, FL, 34474, US |
| Address: | 390 EAST SR 44, WILDWOOD, FL, 34785, US |
| ZIP code: | 34785 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANI MEHUL R | Managing Member | 5319 SW 49TH AVE, OCALA, FL, 34474 |
| DANI MRUNALI M | Managing Member | 5319 SW 49TH AVE, OCALA, FL, 34474 |
| PATEL VIJAY | Agent | 244 siena gardens circle, gotha, FL, 34734 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000148832 | 44 MOBIL | ACTIVE | 2024-12-08 | 2029-12-31 | - | 5319 SW 49TH AVE, OCALA, FL, 34474 |
| G18000013527 | 44 MOBIL | EXPIRED | 2018-01-25 | 2023-12-31 | - | 390 EAST SR 44, WILDWOOD, FL, 34785 |
| G12000060828 | CITGO WILDWOOD | EXPIRED | 2012-06-19 | 2017-12-31 | - | 391 EAST SR 44, WILDWOOD, FL, 34785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 390 EAST SR 44, WILDWOOD, FL 34785 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 390 EAST SR 44, WILDWOOD, FL 34785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 244 siena gardens circle, gotha, FL 34734 | - |
| LC NAME CHANGE | 2012-04-13 | 1 ARYAN LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1550367410 | 2020-05-04 | 0491 | PPP | 390 East STATE ROAD 44, WILDWOOD, FL, 34785-8595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
