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R. C. GIDWANI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: R. C. GIDWANI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2022 (3 years ago)
Document Number: L18000271964
FEI/EIN Number 84-3069172
Address: 415 GREEN STREET, KEY WEST, FL, 33040, FL
Mail Address: 415 GREEN STREET, KEY WEST, FL, 33040, FL
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIDWANI RESHMA Manager 1901 S ROOSEVELT BLVD #S305, KEY WEST, FL, 33040
GIDWANI RISHI C Auth 415 GREEN STREET, KEY WEST, FL, 33040
Niroula Bigya Auth 415 GREEN STREET, KEY WEST, FL, 33040
GIDWANI RESHMA C Agent 415 GREEN STREET, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010441 DIAMOND GOLD AND TREASURE COINS ACTIVE 2021-01-21 2026-12-31 - 128 DUVAL ST, KEY WEST, FL, 33040
G2000003465 DIAMOND AND GOLD INTERNATIONAL ACTIVE 2020-03-23 2025-12-31 - 128 DUVAL ST, KEY WEST, FL, 33040
G20000034654 DIAMOND AND GOLD INTERNATIONAL ACTIVE 2020-03-23 2025-12-31 - 128 DUVAL ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 GIDWANI, RESHMA C -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-27
REINSTATEMENT 2022-10-14
AMENDED ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2021-01-07
REINSTATEMENT 2020-10-27
AMENDED ANNUAL REPORT 2019-09-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-26

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
34082.50
Total Face Value Of Loan:
34082.50
Date:
2020-05-04
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:
34082.50
Total Face Value Of Loan:
34082.50
Date:
2020-05-04
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:
34082.50
Total Face Value Of Loan:
34082.50

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$34,082.5
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,082.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,475.62
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $34,082.5
Jobs Reported:
2
Initial Approval Amount:
$34,082.5
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,082.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,422.39
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $34,078.5
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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