DNK BURGERS IV, LLC - Florida Company Profile

Company Details

Entity Name:	DNK BURGERS IV, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DNK BURGERS IV, 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:	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:	29 Jul 2016 (9 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L16000141373
FEI/EIN Number	81-3501967 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	26000 Sierra Center Blvd., Lutz, FL, 33559, US
Mail Address:	26000 Sierra Center Blvd., Lutz, FL, 33559, US
ZIP code:	33559
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
Kanji Dilip	Manager	26000 Sierra Center Blvd., Lutz, FL, 33559
MOORE CHARLES A	Agent	201 N. FRANKLIN ST., TAMPA, FL, 33602

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000007002	BURGERFI SEMINOLE	EXPIRED	2017-01-19	2022-12-31	-	11165 PARK BOULEVARD, SUITE C, SEMINOLE, FL, 33772

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-13	26000 Sierra Center Blvd., Lutz, FL 33559	-
CHANGE OF MAILING ADDRESS	2021-04-13	26000 Sierra Center Blvd., Lutz, FL 33559	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2633937208

2020-04-16

0455

PPP

11165 Park Boulevard North,Suite C, Seminole, FL, 33772

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	52000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Seminole, PINELLAS, FL, 33772-0001
Project Congressional District	FL-13
Number of Employees	20
NAICS code	722515
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	52408.88
Forgiveness Paid Date	2021-02-19

4032768401

2021-02-05

0455

PPS

11165 Park Blvd Ste C, Seminole, FL, 33772-4701

Loan Status Date	2021-12-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72803
Loan Approval Amount (current)	72803
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450956
Servicing Lender Name	First Foundation Bank
Servicing Lender Address	18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Seminole, PINELLAS, FL, 33772-4701
Project Congressional District	FL-13
Number of Employees	20
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	451106
Originating Lender Name	First Foundation Bank
Originating Lender Address	NAPLES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	73353.07
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Mar 2025