Search icon

DALAL INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DALAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2017 (9 years ago)
Document Number: L17000024172
FEI/EIN Number 81-5201442
Address: 7690 SW STATE ROAD 24, CEDAR KEY, FL, 32625, US
Mail Address: 5439 SW 49TH AVENUE, OCALA, FL, 34474, US
ZIP code: 32625
City: Cedar Key
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MANU KUMAR Authorized Member 5439 SW 49TH AVENUE, OCALA, FL, 34474
PATEL MANUKUMAR Agent 5439 SW 49TH AVENUE, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000014170 CEDAR KEY GENERAL STORE EXPIRED 2017-02-07 2022-12-31 - 7690 SW STATE ROAD 24, CEDAR KEY, FL, 32625

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-01-31

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19155.00
Total Face Value Of Loan:
19155.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$19,155
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,356.66
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $15,324
Utilities: $1,915.5
Mortgage Interest: $1,915.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State