| Entity Name: | DHYEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHYEY 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: | 13 Mar 2020 (5 years ago) |
| Document Number: | L20000075597 |
| FEI/EIN Number |
84-5108200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 Constance Ln, ST AUGUSTINE, FL, 32095, US |
| Mail Address: | 295 constance ln, st augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KRUPALKUMAR | Manager | 295 Constance Ln, ST AUGUSTINE, FL, 32095 |
| Patel Bhavin | Auth | 295 Constance Ln, St Augustine, FL, 32095 |
| Patel Krupalkumar | Agent | 295 constance ln, st augustine, FL, 32095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000040623 | CHECKERS NO. 3646 | ACTIVE | 2020-04-13 | 2025-12-31 | - | 7214 103RD STREET, JACKSONVILLE, FL, 32210 |
| G20000040624 | CHECKERS NO. 3270 | ACTIVE | 2020-04-13 | 2025-12-31 | - | 11361 BEACH BOULEVRAD, JACKSONVILLE, FL, 32246 |
| G20000032688 | CHECKERS 3646 | ACTIVE | 2020-03-16 | 2025-12-31 | - | 7901 BAYMEADOWS CIR E, APT 570, JACKSONVILLE, FL, 32256 |
| G20000032693 | CHECKERS 3270 | ACTIVE | 2020-03-16 | 2025-12-31 | - | 7901 BAYMEADOWS CIR E, APT 570, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 295 Constance Ln, ST AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | Patel, Krupalkumar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 295 constance ln, st augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 295 Constance Ln, ST AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5304677401 | 2020-05-12 | 0455 | PPP | 8800 20TH ST, VERO BEACH, FL, 32966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
