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HARSHY GROUP LLC - Florida Company Profile

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Company Details

Entity Name: HARSHY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 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: L15000146410
FEI/EIN Number 47-4954531
Address: 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081
Mail Address: 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081
ZIP code: 32081
City: Ponte Vedra
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGI SHANMUKHI R Managing Member 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081
DEVAGIRI USHA K Managing Member 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081
RAGI SHANMUKHI R Agent 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098440 SUNOCO 24-7 EXPRESS II ACTIVE 2015-09-24 2025-12-31 - 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-02-07
Florida Limited Liability 2015-08-26

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12532.00
Total Face Value Of Loan:
12532.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12532.00
Total Face Value Of Loan:
12532.00
Date:
2015-10-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
815000.00
Total Face Value Of Loan:
815000.00
Date:
2015-10-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
815000.00
Total Face Value Of Loan:
815000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,532
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,532
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,607.89
Servicing Lender:
Central Bank
Use of Proceeds:
Payroll: $12,532

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Date of last update: 01 Aug 2025

Sources: Florida Department of State