Entity Name: | DHANYA ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DHANYA ENTERPRISES 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: | 22 Mar 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2018 (7 years ago) |
Document Number: | L17000065814 |
FEI/EIN Number |
82-0941132
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6220 Anhingaplace, TAMPA, FL, 33615, US |
Mail Address: | 6220 ANHINGA PL, TAMPA, FL, 33615, US |
ZIP code: | 33615 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERSAD CARL | Manager | 6220 ANHINGA PL, TAMPA, FL, 33615 |
PERSAD SHAMDAI | Manager | 6220 ANHINGA PL, TAMPA, FL, 33615 |
PERSAD SHAMDAI | Agent | 6220 ANHINGA PL, TAMPA, FL, 33615 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000046384 | FLORIDA AVE LIQUORS | EXPIRED | 2017-05-01 | 2022-12-31 | - | 6220 ANHINGA PL, TAMPA, FL, 33603 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 6220 Anhingaplace, TAMPA, FL 33615 | - |
REINSTATEMENT | 2018-10-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-08 | PERSAD, SHAMDAI | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-02-10 |
REINSTATEMENT | 2018-10-08 |
Florida Limited Liability | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State