DHANVI, LLC - Florida Company Profile

Company Details

Entity Name:	DHANVI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DHANVI, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065, US
Mail Address:	3531 WATERFORD OAKS DRIVE, ORANGE PARK, FL, 32065, US
ZIP code:	32065
County:	Clay
Place of Formation:	FLORIDA

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

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

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	-	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4203758502

2021-02-25

0491

PPS

2990 Rayford St, Jacksonville, FL, 32205-5625

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18040
Loan Approval Amount (current)	18040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4086
Servicing Lender Name	Stone Bank
Servicing Lender Address	802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32205-5625
Project Congressional District	FL-04
Number of Employees	14
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4086
Originating Lender Name	Stone Bank
Originating Lender Address	MOUNTAIN VIEW, AR
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18164.06
Forgiveness Paid Date	2021-11-05

5737167102

2020-04-14

0491

PPP

3531 Waterford Oaks Drive, ORANGE PARK, FL, 32065-5253

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18846
Loan Approval Amount (current)	18846
Undisbursed Amount	0
Franchise Name	First Coast Energy, L.L.P (Multi Brands/Unbranded) Dealer Supply Agreement
Lender Location ID	4086
Servicing Lender Name	Stone Bank
Servicing Lender Address	802 E Main St, MOUNTAIN VIEW, AR, 72560-6491
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORANGE PARK, CLAY, FL, 32065-5253
Project Congressional District	FL-04
Number of Employees	6
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	4086
Originating Lender Name	Stone Bank
Originating Lender Address	MOUNTAIN VIEW, AR
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19111.39
Forgiveness Paid Date	2021-09-20

Date of last update: 03 Apr 2025