| Entity Name: | BHAGYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BHAGYA 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: | 31 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | L15000131017 |
| FEI/EIN Number |
47-4770675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 W 5TH ST, DONALSONVILLE, GA, 39845, US |
| Mail Address: | 202 W 5TH ST, DONALSONVILLE, GA, 39845, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HIRABEN | President | 202 W 5TH ST, DONALSONVILLE, GA, 39845 |
| PATEL HIRABEN | Agent | 1179 N. HWY 79, BONIFAY, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000506354 | TERMINATED | 1000000936078 | HOLMES | 2022-10-27 | 2042-11-02 | $ 70,356.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000347563 | TERMINATED | 1000000866426 | HOLMES | 2020-10-26 | 2040-10-28 | $ 1,106.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| J19000367803 | TERMINATED | 1000000827009 | HOLMES | 2019-05-15 | 2039-05-22 | $ 3,847.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| J19000346625 | TERMINATED | 1000000825722 | HOLMES | 2019-05-08 | 2039-05-15 | $ 2,094.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-02 |
| REINSTATEMENT | 2022-11-09 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-12-09 |
| REINSTATEMENT | 2019-12-05 |
| REINSTATEMENT | 2018-11-29 |
| LC Amendment | 2018-08-13 |
| LC Amendment | 2018-08-07 |
| REINSTATEMENT | 2017-01-16 |
| Florida Limited Liability | 2015-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6042487102 | 2020-04-14 | 0491 | PPP | 1179 HWY 79, Bonifay, FL, 32425-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
