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HK MERCHANDISE LLC - Florida Company Profile

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Company Details

Entity Name: HK MERCHANDISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HK MERCHANDISE 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: 15 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2021 (4 years ago)
Document Number: L20000289728
FEI/EIN Number 853170013

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

Address: 3301 BAYSHORE BLVD, TAMPA, FL, 33629, US
Mail Address: 3301 BAYSHORE BLVD, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANAKIA BHAVNA C Authorized Member 3301 BAYSHORE BLVD, TAMPA, FL, 33629
KANAKIA CHINTAN H Agent 202 South Obrien Street, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000155740 KESARI INDIAN KITCHEN ACTIVE 2021-11-22 2026-12-31 - 502 S FREMONT AVE 1220, TAMPA, FL, 33606
G21000145469 MISSY FASHION ACCESORIES ACTIVE 2021-10-29 2026-12-31 - 502 S FREMONT AVE 1220, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-21 3301 BAYSHORE BLVD, UNIT 901, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2024-10-21 3301 BAYSHORE BLVD, UNIT 901, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 202 South Obrien Street, TAMPA, FL 33609 -
LC AMENDMENT 2021-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-07-19
LC Amendment 2021-08-27
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-09-15

USAspending Awards / Financial Assistance

Date:
2025-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
66000.00
Total Face Value Of Loan:
66000.00

Trademarks

Serial Number:
98855576
Mark:
BHAVNA KANAKIA
Status:
Review prior to publication completed.
Mark Type:
Service Mark
Application Filing Date:
2024-11-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BHAVNA KANAKIA

Goods And Services

For:
On-line retail store services featuring jewelry and imitation jewelry, headbands, bows, and hair accessories; Computerized on-line retail store services in the field of custom and handcrafted jewelry
First Use:
2024-03-08
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State