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DALAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DALAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2017 (8 years ago)
Document Number: L17000024172
FEI/EIN Number 81-5201442

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

Address: 7690 SW STATE ROAD 24, CEDAR KEY, FL, 32625, US
Mail Address: 5439 SW 49TH AVENUE, OCALA, FL, 34474, US
ZIP code: 32625
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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19155
Current Approval Amount:
19155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19356.66

Date of last update: 01 Jun 2025

Sources: Florida Department of State