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HKM PINELLAS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
146918.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
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:
74333.00
Total Face Value Of Loan:
74333.00
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:
53042.00
Total Face Value Of Loan:
53042.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53042
Current Approval Amount:
53042
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53569.51
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74333
Current Approval Amount:
74333
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74948.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State