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DHANYA LLC - Florida Company Profile

Company Details

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

DHANYA 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: 13 Nov 2012 (12 years ago)
Date of dissolution: 07 Feb 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2025 (a month ago)
Document Number: L12000143399
FEI/EIN Number 46-1383708

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

Address: 4512 WATERWHEEL TURN, PENSACOLA, FL, 32514
Mail Address: 4512 WATERWHEEL TURN, PENSACOLA, FL, 32514
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHUPAT Manager 4512 WATERWHEEL TURN, PENSACOLA, FL, 32514
patel neil b mana 4513 WATERWHEEL TURN, PENSACOLA, FL, 32514
patel kalavati b mana 4512 Waterwheel Turn, Pensacola, FL, 32514
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-11-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-07
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3124087307 2020-04-29 0491 PPP 4512 WATERWHEEL TURN, PENSACOLA, FL, 32514-7220
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30219
Loan Approval Amount (current) 30219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32514-7220
Project Congressional District FL-01
Number of Employees 18
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30496.85
Forgiveness Paid Date 2021-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State