| Entity Name: | DESAI-MAROLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESAI-MAROLIA 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. |
| 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: | 04 Sep 2018 (7 years ago) |
| Document Number: | L18000209659 |
| FEI/EIN Number |
83-1832772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11100 SW 93rd CT RD, OCALA, FL, 34481, US |
| Mail Address: | 11100 SW 93rd CT RD, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROLIA MAHESH S | Authorized Member | 128 Kent Trail, Pooler, GA, 31322 |
| DESAI JANAK D | Authorized Member | 4619 SW 62nd PL, Ocala, FL, 34474 |
| JANAK DESAI D | Agent | 4619 SW 62nd PL, OCALA, FL, 34474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000118770 | THE UPS STORE #5520 | EXPIRED | 2018-11-05 | 2023-12-31 | - | 11100 SW 93RD COURT RD, STE 10, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 11100 SW 93rd CT RD, STE 10, OCALA, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 11100 SW 93rd CT RD, STE 10, OCALA, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | JANAK, DESAI D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 4619 SW 62nd PL, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-09-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9573247702 | 2020-05-01 | 0491 | PPP | 11100 SW 93rd CT RD, Ocala, FL, 34481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
