| Entity Name: | R. C. GIDWANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R. C. GIDWANI 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: | 26 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | L18000271964 |
| FEI/EIN Number |
84-3069172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 GREEN STREET, KEY WEST, FL, 33040, FL |
| Mail Address: | 415 GREEN STREET, KEY WEST, FL, 33040, FL |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1590807405 | 2020-05-04 | 0455 | PPP | 415 GREENE STREET, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5123618500 | 2021-02-27 | 0455 | PPS | 415 Greene St, Key West, FL, 33040-6566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
