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DIPNEIL, LLC - Florida Company Profile

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Company Details

Entity Name: DIPNEIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Document Number: L17000078156
FEI/EIN Number 05-0598555
Address: 900 HARRISON AVENUE, PANAMA CITY, FL, 32401
Mail Address: 900 HARRISON AVENUE, PANAMA CITY, FL, 32401
ZIP code: 32401
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHARATKUMAR C Authorized Member 900 HARRISON AVENUE, PANAMA CITY, FL, 32401
PATEL TARUNABEN B Authorized Member 900 HARRISON AVENUE, PANAMA CITY, FL, 32401
PATEL BHARAT Agent 900 HARRISON AVENUE, PANAMA CITY, FL, 32401

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
16000.00
Total Face Value Of Loan:
9030.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$49,342
Date Approved:
2021-01-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,342
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $49,337
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$16,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,030
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,091.45
Servicing Lender:
Trustmark National Bank
Use of Proceeds:
Payroll: $9,030

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Date of last update: 02 Aug 2025

Sources: Florida Department of State