| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
