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DHANYA ENTERPRISES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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