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MAHANT VARNI LLC - Florida Company Profile

Company Details

Entity Name: MAHANT VARNI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAHANT VARNI 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: 07 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: L18000188481
FEI/EIN Number 83-1484480

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

Address: 2611 S Orlando Dr, Sanford, FL, 32773, US
Mail Address: 3514 Crosstrees Lane, Mt. Pleasant, SC, 29466, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHAVINKUMAR Authorized Member 3514 Crosstrees Lane, Mt Pleasant, SC, 29466
PATEL Bhavin Agent 2611 S Orlando Dr, Sanford, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000089695 SLUMBERLAND MOTEL EXPIRED 2018-08-13 2023-12-31 - PATEL KALIDAS RANCHHODBHAI, 12007 N NEBRASKA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 2611 S Orlando Dr, Sanford, FL 32773 -
CHANGE OF MAILING ADDRESS 2024-02-20 2611 S Orlando Dr, Sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2024-02-20 PATEL, Bhavin -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 2611 S Orlando Dr, Sanford, FL 32773 -
LC AMENDMENT 2018-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-17
LC Amendment 2018-12-26
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4267497107 2020-04-13 0491 PPP 2611 S. Orlando Drive, SANFORD, FL, 32773-5301
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32773-5301
Project Congressional District FL-07
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5241.74
Forgiveness Paid Date 2021-02-02
9682298309 2021-01-31 0491 PPS 2611, SANFORD, FL, 32773
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7602
Loan Approval Amount (current) 7602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32773
Project Congressional District FL-07
Number of Employees 2
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7638.11
Forgiveness Paid Date 2021-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State