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DHANVI, LLC - Florida Company Profile

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Company Details

Entity Name: DHANVI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000066958
FEI/EIN Number 82-1278539
Address: 3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065, US
Mail Address: 3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065, US
ZIP code: 32065
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VIMAL P Managing Member 3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065
PATEL VIMAL P Agent 3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076197 RAYFORD FOOD STORE EXPIRED 2018-07-12 2023-12-31 - 3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065
G17000116364 STOP & SHOP # 3 EXPIRED 2017-10-23 2022-12-31 - 7435 SE HIGHWAY 301, HAWTHORNE, FL, 32640

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2020-10-05 PATEL, VIMAL P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-05-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000325502 TERMINATED 1000000865144 DUVAL 2020-10-08 2040-10-14 $ 16,219.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000731883 TERMINATED 1000000846465 DUVAL 2019-10-29 2039-11-06 $ 2,256.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000294825 TERMINATED 1000000823878 DUVAL 2019-04-18 2029-04-24 $ 705.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2022-01-12
REINSTATEMENT 2021-11-30
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-07-10
LC Amendment 2017-05-03
Florida Limited Liability 2017-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
18040.00
Total Face Value Of Loan:
18040.00
Date:
2020-04-14
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:
18846.00
Total Face Value Of Loan:
18846.00
Date:
2020-04-14
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:
18846.00
Total Face Value Of Loan:
18846.00
Date:
2020-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
147000.00
Total Face Value Of Loan:
147000.00
Date:
2020-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
147000.00
Total Face Value Of Loan:
147000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$18,040
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,040
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,164.06
Servicing Lender:
Stone Bank
Use of Proceeds:
Payroll: $18,039
Jobs Reported:
6
Initial Approval Amount:
$18,846
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,846
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,111.39
Servicing Lender:
Stone Bank
Use of Proceeds:
Payroll: $18,846

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Date of last update: 03 Aug 2025

Sources: Florida Department of State