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DEEPALI KHADKA LLC - Florida Company Profile

Company Details

Entity Name: DEEPALI KHADKA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEEPALI KHADKA 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: 28 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (3 years ago)
Document Number: L18000231338
FEI/EIN Number 83-2084326

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

Address: 7405 SPRING MOUNTAIN LANE, YALAHA, FL, 34797
Mail Address: 7405 SPRING MOUNTAIN LANE, YALAHA, FL, 34797
ZIP code: 34797
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHADKA DEEPALI Manager 7405 MOUNTAIN LANE, YALAHA, FL, 34797
KHADKA DEEPALI Agent 7405 SPRING MOUNTAIN LANE, YALAHA, FL, 34797

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-09-27 KHADKA, DEEPALI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-14
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7471877801 2020-06-03 0491 PPP 7405 SPRING MOUNTAIN LN, YALAHA, FL, 34797-3097
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YALAHA, LAKE, FL, 34797-3097
Project Congressional District FL-11
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7593.08
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State