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BHAREZ LLC - Florida Company Profile

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Company Details

Entity Name: BHAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BHAREZ 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: 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: 02 Dec 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: L15000201701
FEI/EIN Number 81-0758329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174, US
Mail Address: 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHAKTA KABIR V Manager 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174
BHAKTA KABIR V Agent 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174
JUAREZ GUADALUPE Manager 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000152499 GIGABITES VIRTUAL KITCHENS PORT ORANGE ACTIVE 2022-12-12 2027-12-31 - 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174
G22000049477 DAHLIA MEXICAN KITCHEN PORT ORANGE ACTIVE 2022-04-19 2027-12-31 - 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174
G16000039537 DAHLIA MEXICAN KITCHEN ACTIVE 2016-04-19 2026-12-31 - 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-10-18 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 -
REINSTATEMENT 2018-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2018-10-18 77 TOMOKA RIDGE WAY, ORMOND BEACH, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-22 BHAKTA, KABIR V -
REINSTATEMENT 2016-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-06-12
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-11-22
Florida Limited Liability 2015-12-02

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
189316.00
Total Face Value Of Loan:
189316.00
Date:
2020-04-14
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:
128000.00
Total Face Value Of Loan:
128000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128000
Current Approval Amount:
128000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
129653.33
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189316
Current Approval Amount:
189316
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191119.76

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Date of last update: 01 Jun 2025

Sources: Florida Department of State