DNK BURGERS III, LLC - Florida Company Profile

Company Details

Entity Name:	DNK BURGERS III, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DNK BURGERS III, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Aug 2015 (10 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L15000137475
FEI/EIN Number	47-4802862 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1408 N. Westshore Blvd., Suite 704, Tampa, FL, 33607, US
Mail Address:	1408 N. Westshore Blvd., Suite 704, Tampa, FL, 33607, US
ZIP code:	33607
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
Kanji Dilip	Manager	1408 N. Westshore Blvd., Tampa, FL, 33607
MOORE CHARLES AIII	Agent	201 N FRANKLIN ST STE 2000, TAMPA, FL, 33602

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000123454	BURGERFI UTC	ACTIVE	2020-09-22	2025-12-31	-	1408 N. WESTSHORE BLVD, SUITE 502, TAMPA, FL, 33607

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-03-17	1408 N. Westshore Blvd., Suite 704, Tampa, FL 33607	-
CHANGE OF MAILING ADDRESS	2022-03-17	1408 N. Westshore Blvd., Suite 704, Tampa, FL 33607	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2241367106

2020-04-10

0455

PPP

257 North Cattlemen Road,Building 10, Unit 90, Sarasota, FL, 34243

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)	67200
Loan Approval Amount (current)	67200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, MANATEE, FL, 34243-0001
Project Congressional District	FL-16
Number of Employees	14
NAICS code	722515
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	67641.86
Forgiveness Paid Date	2020-12-31

3459368404

2021-02-05

0455

PPS

257 N Cattlemen Rd Unit 90, Sarasota, FL, 34243-4758

Loan Status Date	2021-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	94108
Loan Approval Amount (current)	94108
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450956
Servicing Lender Name	First Foundation Bank
Servicing Lender Address	18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sarasota, MANATEE, FL, 34243-4758
Project Congressional District	FL-17
Number of Employees	14
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	451106
Originating Lender Name	First Foundation Bank
Originating Lender Address	NAPLES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	94819.04
Forgiveness Paid Date	2021-11-10

Date of last update: 02 Apr 2025