Search icon

BHAREZ LLC - Florida Company Profile

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 (9 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7171317109 2020-04-14 0491 PPP 422 Beach Village Drive, Flagler Beach, FL, 32136
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128000
Loan Approval Amount (current) 128000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Flagler Beach, FLAGLER, FL, 32136-0001
Project Congressional District FL-06
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 129653.33
Forgiveness Paid Date 2021-08-09
1783528505 2021-02-19 0491 PPS 422 Beach Village Dr N/A, Flagler Beach, FL, 32136-3063
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189316
Loan Approval Amount (current) 189316
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flagler Beach, FLAGLER, FL, 32136-3063
Project Congressional District FL-06
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 191119.76
Forgiveness Paid Date 2022-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State