| Entity Name: | HKM PINELLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HKM PINELLAS, 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. |
| 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: | 24 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | L18000177635 |
| FEI/EIN Number |
83-1320973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28910 US HWY 19 N, CLEARWATER, FL, 33761-2447, US |
| Mail Address: | 28910 US HWY 19 N, CLEARWATER, FL, 33761-2447, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAKIA CHINTAN H | Auth | 28910 US HWY 19 N, CLEARWATER, FL, 337612447 |
| KANAKIA CHINTAN HARSHA | Agent | 28910 US HWY 19 N, CLEARWATER, FL, 337612447 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087135 | HAMBURGER MARY'S CLEARWATER | EXPIRED | 2018-08-06 | 2023-12-31 | - | 28910 US HIGHWAY 19 N, CLEARWATER, FL, 33761-2447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 | - | - |
| LC AMENDMENT | 2022-09-21 | - | - |
| LC AMENDMENT | 2022-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-19 | KANAKIA, CHINTAN HARSHAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-24 | 28910 US HWY 19 N, CLEARWATER, FL 33761-2447 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-24 | 28910 US HWY 19 N, CLEARWATER, FL 33761-2447 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-24 | 28910 US HWY 19 N, CLEARWATER, FL 33761-2447 | - |
| LC AMENDMENT | 2018-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000576916 | ACTIVE | 1000001010344 | PINELLAS | 2024-08-30 | 2044-09-04 | $ 3,438.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-27 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-09-21 |
| LC Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2019-10-19 |
| AMENDED ANNUAL REPORT | 2019-08-11 |
| ANNUAL REPORT | 2019-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4876097710 | 2020-05-01 | 0455 | PPP | 28910 US HIGHWAY 19 N, CLEARWATER, FL, 33761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4816048308 | 2021-01-23 | 0455 | PPS | 28910 US Highway 19 N, Clearwater, FL, 33761-2447 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
