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PANCHMUKHI LLC - Florida Company Profile

Company Details

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

PANCHMUKHI 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 Feb 2014 (11 years ago)
Document Number: L14000025453
FEI/EIN Number 46-4824325

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

Address: 7141 E HWY 25, BELLEVIEW, FL, 34420, US
Mail Address: 7141 E HWY 25, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHAVESHKUMAR R Managing Member 7311 S E 110th St Rd, Belleview, FL, 34420
PATEL DHRUVILKUMAR R Managing Member 7311 S E 110th St Rd, Belleview, FL, 34420
PATEL BHAVESHKUMAR R Agent 38 B PALM RUN, OCALA, FL, 34472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019051 TOP DISCOUNT BEVERAGES & FOOD EXPIRED 2014-02-23 2024-12-31 - 7141 E. HWY 25, BELLEVIEW, FL, 34420

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2326778008 2020-06-23 0491 PPP 7141 E-HIGHWAY 25,, BELLEVIEW, FL, 34420
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15190
Loan Approval Amount (current) 15190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVIEW, MARION, FL, 34420-0001
Project Congressional District FL-11
Number of Employees 4
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15361.73
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State