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DESHI, LLC - Florida Company Profile

Company Details

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

DESHI, 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: 08 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000167644
FEI/EIN Number 81-3787044

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

Address: 5 WEST MAIN ST, PENSACOLA, FL, 32502
Mail Address: 5 west main street, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLURE DESHERI Manager 5 West Main Street, PENSACOLA, FL, 32502
MCCLURE DESHERI Agent 5 West Main Street, PENSACOLA, FL, 32502

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2019-11-12 - -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-07 5 West Main Street, PENSACOLA, FL 32502 -
REINSTATEMENT 2017-11-07 - -
CHANGE OF MAILING ADDRESS 2017-11-07 5 WEST MAIN ST, PENSACOLA, FL 32502 -
REGISTERED AGENT NAME CHANGED 2017-11-07 MCCLURE, DESHERI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000108187 TERMINATED 1000000879230 ESCAMBIA 2021-03-03 2041-03-10 $ 1,406.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-01-14
CORLCDSMEM 2019-11-12
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-07-16
REINSTATEMENT 2017-11-07
Florida Limited Liability 2016-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6165108002 2020-06-29 0491 PPP 5 West Main St, PENSACOLA, FL, 32502-5927
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32502-5927
Project Congressional District FL-01
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7263.32
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State