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PATEL DCRUZ LLC - Florida Company Profile

Company Details

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

PATEL DCRUZ 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: 17 May 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Apr 2014 (11 years ago)
Document Number: L12000066526
FEI/EIN Number 45-5359391

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

Address: 6300 N. Wickham Rd, Melbourne, FL, 32940, US
Mail Address: 6300 N. Wickham Rd, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pandey Sunder R Auth 6300 N. Wickham, Melbourne, FL, 32940
DC Bhagat J Auth 6300 N. Wickham Road, Melbourne, FL, 32940
Thapa Rajendra Auth 6300 N. Wickham Rd, Melbourne, FL, 32940
Pandey Khageswar Auth 6300 N. WIckham Rd, Melbourne, FL, 32940
KC Dan B Auth 6300 N Wickham Rd, Melbourne, FL, 32940
DC Bhagat Jung Agent 6046 NW Wolverine Rd, Port St. Lucie, FL, 34986

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000033054 TANDOOR FINE INDIAN CUISINE ACTIVE 2018-03-10 2028-12-31 - 6300 N. WICKHAM RD, SUITE 122, MELBOURNE, FL, 32940
G14000033492 TANDOOR FINE INDIAN CUISINE EXPIRED 2014-04-03 2019-12-31 - 6300 WICKHAM ROAD, SUITE 122, MELBOURNE, FL, 21490
G12000052165 TANDOOR EXPIRED 2012-06-05 2017-12-31 - 6300 WHICHAM ROAD, SUITE 122, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 6300 N. Wickham Rd, Suite 122, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2024-08-28 6300 N. Wickham Rd, Suite 122, Melbourne, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 6046 NW Wolverine Rd, Port St. Lucie, FL 34986 -
REGISTERED AGENT NAME CHANGED 2024-06-19 DC, Bhagat Jung -
LC DISSOCIATION MEM 2014-04-30 - -
LC AMENDMENT 2014-04-03 - -
LC AMENDMENT 2014-01-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
AMENDED ANNUAL REPORT 2024-06-21
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-10-30
ANNUAL REPORT 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2181828509 2021-02-20 0455 PPS 6300 N Wickham Rd Ste 122, Melbourne, FL, 32940-2023
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33250
Loan Approval Amount (current) 33250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-2023
Project Congressional District FL-08
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33486.85
Forgiveness Paid Date 2021-11-10
5809987700 2020-05-01 0455 PPP 6300 N WICKHAM RD STE 122, MELBOURNE, FL, 32940-2023
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23750
Loan Approval Amount (current) 23750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-2023
Project Congressional District FL-08
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23948.46
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State