| Entity Name: | ARYAN C LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARYAN C 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000077882 |
| FEI/EIN Number |
45-5481444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 N Ohio Ave, Suwannee Liquors, Live Oak, FL, 32064, US |
| Mail Address: | 107 2nd Ave S.E., C/O Kenneth M Daniels CPA, JASPER, FL, 32052, US |
| ZIP code: | 32064 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR GOPALJI M | Managing Member | 111 SW 10th Street, JASPER, FL, 32052 |
| Thakor Ajayji G | Manager | 111 SW 10th Street, JASPER, FL, 32052 |
| Thakor Chetansinh G | Manager | 226 SW 3rd Street, JASPER, FL, 32052 |
| KENNETH M DANIELS CPA P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000027611 | SUWANNEE LIQUORS | EXPIRED | 2013-03-20 | 2018-12-31 | - | PO BOX 1689, JASPER, FL, 32052 |
| G12000117045 | STOP AND SEE | EXPIRED | 2012-12-06 | 2017-12-31 | - | 101 HATLEY STREET W, JASPER, FL, 32052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 621 N Ohio Ave, Suwannee Liquors, Live Oak, FL 32064 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 621 N Ohio Ave, Suwannee Liquors, Live Oak, FL 32064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 107 2nd Ave S.E., C/O Kenneth M Daniels CPA, JASPER, FL 32052 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6060637408 | 2020-05-13 | 0491 | PPP | 105 Beach St NW, LIVE OAK, FL, 32064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
