| Entity Name: | HEMANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEMANI INVESTMENTS 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: | 21 Oct 2016 (9 years ago) |
| Document Number: | L16000194455 |
| FEI/EIN Number |
81-4283451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 W WASHINGTON ST, MONTICELLO, FL, 32344, US |
| Address: | 1200 W WASHINGTON ST, MONTICELLO, FL, 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DIKESHKUMAR | Manager | 38 BANNER HILL DR, THOMASVILLE, GA, 31757 |
| PATEL DIKESHKUMAR | Agent | 1200 W WASHINGTON ST, MONTICELLO, FL, 32344 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000103797 | JP'S | ACTIVE | 2020-08-13 | 2025-12-31 | - | 1200 W WASHINGTON ST, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 1200 W WASHINGTON ST, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6403327205 | 2020-04-28 | 0491 | PPP | 1200 w washington st, monticello, FL, 32344 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
