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DHYEY LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
128250.00
Total Face Value Of Loan:
128250.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$128,250
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$129,131.94
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $128,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State