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DHYEY LLC - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5304677401 2020-05-12 0455 PPP 8800 20TH ST, VERO BEACH, FL, 32966
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128250
Loan Approval Amount (current) 128250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VERO BEACH, INDIAN RIVER, FL, 32966-0001
Project Congressional District FL-08
Number of Employees 40
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129131.94
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State