| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4023607303 | 2020-04-29 | 0491 | PPP | 7690 SW STATE ROAD 24, CEDAR KEY, FL, 32625-2571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
