KHODIYAR INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name:	KHODIYAR INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	12 Sep 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000217699
FEI/EIN Number	83-1932199
Address:	2563 RAFFIA WAY, KISSIMMEE, FL, 34741, US
Mail Address:	2563 RAFFIA WAY, KISSIMMEE, FL, 34741, US
ZIP code:	34741
City:	Kissimmee
County:	Osceola
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PATEL SHIRISH D	Member	970 LA PALMA CIR, CORONA, CA, 91719
PATEL RANJANBEN S	Member	970 LA PALMA CIR, COR, CA, 91719
VARDHAN RENU	Agent	360 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000126859	SUNOCO EXPRESS	EXPIRED	2018-11-30	2023-12-31	-	3200 S GOLDENROD RD, ORLANDO, FL, 32822

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Documents

Name	Date
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-06-09
ANNUAL REPORT	2019-04-19
Florida Limited Liability	2018-09-12

USAspending Awards / Financial Assistance

Date:

2020-04-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

1000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-04-28

Link:

View on USAspending

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:

3700.00

Total Face Value Of Loan:

3700.00

Paycheck Protection Program

Jobs Reported:

1

Initial Approval Amount:

$3,700

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$3,700

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$3,729.7

Servicing Lender:

Regions Bank

Use of Proceeds:

Payroll: $3,700

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Date of last update: 03 Aug 2025

Sources: Florida Department of State