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DEVKINANDAN LLC - Florida Company Profile

Company Details

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

DEVKINANDAN 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: 03 Feb 2014 (11 years ago)
Document Number: L14000018440
FEI/EIN Number 46-4714405

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

Address: 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
Mail Address: 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHARATESH Auth 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
PATEL KALPANA Authorized Member 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
CHIRAG PATEL B Agent 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074988 ACCOUNTAX SERVICES ACTIVE 2019-07-10 2029-12-31 - 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
G15000001240 ACCOUNTAX SERVICES EXPIRED 2015-01-05 2020-12-31 - 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712
G14000014034 KRISHNA MULTI SERVICES ACTIVE 2014-02-10 2029-12-31 - 2323 TOPAZ ISLE LANE, APOPKA, FL, 32712

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3560337208 2020-04-27 0491 PPP 2323 TOPAZ ISLE LN, APOPKA, FL, 32712-4867
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10437
Loan Approval Amount (current) 10437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4825
Servicing Lender Name The Peoples Bank
Servicing Lender Address 500 N Jackson, MAGNOLIA, AR, 71753-2916
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address APOPKA, ORANGE, FL, 32712-4867
Project Congressional District FL-11
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4825
Originating Lender Name The Peoples Bank
Originating Lender Address MAGNOLIA, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10513.35
Forgiveness Paid Date 2021-01-20
4401898303 2021-01-23 0491 PPS 2323 Topaz Isle Ln, Apopka, FL, 32712-4867
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9617.5
Loan Approval Amount (current) 9617.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4825
Servicing Lender Name The Peoples Bank
Servicing Lender Address 500 N Jackson, MAGNOLIA, AR, 71753-2916
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32712-4867
Project Congressional District FL-11
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4825
Originating Lender Name The Peoples Bank
Originating Lender Address MAGNOLIA, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9673.1
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State