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20400 US 98 LLC - Florida Company Profile

Company Details

Entity Name: 20400 US 98 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

20400 US 98 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: 30 May 2017 (8 years ago)
Document Number: L17000118406
FEI/EIN Number 82-1778724

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

Address: 20400 US HIGHWAY 98, DADE CITY, FL, 33523, US
Mail Address: 20400 US HIGHWAY 98, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MITESH A Authorized Member 20400 US HIGHWAY 98, DADE CITY, FL, 33523
PATEL MITESH A Agent 20400 US HIGHWAY 98, DADE CITY, FL, 33523

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053511 DD FOOD MART ACTIVE 2020-05-14 2025-12-31 - 20400 US HIGHWAY 98, DADE CITY, FL, 33523

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1029427806 2020-05-01 0455 PPP 20400 US HIGHWAY 98, DADE CITY, FL, 33523
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address DADE CITY, PASCO, FL, 33523-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8832.95
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State