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RKD EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: RKD EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RKD EXPRESS 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: 19 Jun 2018 (7 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: L18000151050
FEI/EIN Number 83-0949931

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

Address: 10304 WEST STATE ROAD 235, ALACHUA, FL, 32615
Mail Address: 10304 WEST STATE ROAD 235, ALACHUA, FL, 32615
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKICHAND DALCHAND Manager 10304 WEST STATE ROAD 235, ALACHUA, FL, 32615
DHANMATTIE DALCHAND Manager 10304 WEST STATE ROAD 235, ALACHUA, FL, 32615
Dalchand Nitai P Manager 14316 nw 142nd ave, alachua, FL, 32615
DALCHAND SAKICHAND Agent 10304 WEST STATE ROAD 235, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2020-06-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-07-27
CORLCDSMEM 2020-06-25
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999137400 2020-05-05 0491 PPP 10304 W STATE ROAD 235, ALACHUA, FL, 32615
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17489.85
Loan Approval Amount (current) 17489.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALACHUA, ALACHUA, FL, 32615-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17754.83
Forgiveness Paid Date 2021-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State