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DHARMA INT 83, LLC. - Florida Company Profile

Company Details

Entity Name: DHARMA INT 83, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHARMA INT 83, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Feb 2019 (6 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: L19000050351
FEI/EIN Number 83-3760230

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

Address: 698 Peyton Brooke Way, Winter Haven, FL, 33881, US
Mail Address: 698 Peyton Brooke Way, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pimiento Alex f Manager 698 Peyton Brooke Way, Winter Haven, FL, 33881
PIMIENTO ALEX Agent 698 Peyton Brooke Way, Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 698 Peyton Brooke Way, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2021-04-27 698 Peyton Brooke Way, Winter Haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 698 Peyton Brooke Way, Winter Haven, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5212228209 2020-08-07 0491 PPP 11114 HAMBLEY AVE, ORLANDO, FL, 32837-9067
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1155
Loan Approval Amount (current) 1155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-9067
Project Congressional District FL-09
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1162.41
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State