| Entity Name: | HARSHY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARSHY GROUP 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: |
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: | 26 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000146410 |
| FEI/EIN Number |
47-4954531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081 |
| Mail Address: | 2001 CHAUCER LANE, PONTE VEDRA, FL, 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9487207008 | 2020-04-09 | 0491 | PPP | 2199 N. Ponce de Leon blvd, SAINT AUGUSTINE, FL, 32084-2623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
