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DHI INNOVATIVE TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name: DHI INNOVATIVE TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHI INNOVATIVE TECHNOLOGIES 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: 18 May 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000110517
FEI/EIN Number 82-2459500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 INNOVATION WAY, DAYTONA BEACH, FL, 32114, US
Mail Address: 601 INNOVATION WAY, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gandi uma shankar Auth 1601 Big Tree Rd, Daytona Beach, FL, 32119
Choudhary Sandeep Kumar Auth 1601 Big Tree Rd, Daytona Beach, FL, 32119
GANDI UMA SHANKAR Agent 875 derbyshire road, Daytona Beach, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 875 derbyshire road, 259, Daytona Beach, FL 32117 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000299216 ACTIVE 1000000925565 VOLUSIA 2022-06-10 2042-06-22 $ 1,541.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J22000299224 ACTIVE 1000000925567 VOLUSIA 2022-06-10 2032-06-22 $ 574.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-05-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
5320.00
Total Face Value Of Loan:
5320.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5320
Current Approval Amount:
5320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5366.79

Date of last update: 03 May 2025

Sources: Florida Department of State