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AARNI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AARNI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AARNI INVESTMENTS 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: 27 Aug 2018 (7 years ago)
Document Number: L18000204790
FEI/EIN Number 83-1728360

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

Address: 6760 CAROLINE ST, MILTON, FL, 32570, US
Mail Address: 6760 CAROLINE ST, MILTON, FL, 32570, US
ZIP code: 32570
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PARESH H Manager 2879 Payton Oaks Dr NE, Atlanta, GA, 30345
Bhatt Galav G Auth 5901 Walter Franklin Rd, Pensacola, FL, 32526
PATEL PARESH H Agent 213 NEWBERRY ST, CANTONMENT, FL, 32533

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-09-06
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2378637203 2020-04-16 0491 PPP 6760 Caroline Street, Milton, FL, 32570
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2608.97
Loan Approval Amount (current) 2608.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Milton, SANTA ROSA, FL, 32570-1000
Project Congressional District FL-01
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2637.99
Forgiveness Paid Date 2021-06-08

Date of last update: 01 May 2025

Sources: Florida Department of State