| Entity Name: | DAYTONA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENT 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: |
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: | 12 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L16000072452 |
| FEI/EIN Number |
81-2191660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 N ATLANTIC AVE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 105 LOGENBERRY CT, DAYTONA BEACH, FL, 32124, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NEK-PAL | Managing Member | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| PATEL DHAVAL G | Managing Member | 105 LOGENBERRY CT, DAYTONA BEACH, FL, 32124 |
| SINGH NEK-PAL | Agent | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119494 | 7-ELEVEN STORE #39831A | EXPIRED | 2016-11-03 | 2021-12-31 | - | 431 N ATLANTIC AVE, DAYTONA BEACH, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-10-14 |
| Florida Limited Liability | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9943627206 | 2020-04-28 | 0491 | PPP | 431 N Atlantic ave, DAYTONA BEACH, FL, 32118-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
