DHILLON GROUP, LLC
OKEECHOBEE, FLORIDA

The Dhillon Group, LLC is one of the largest business houses in Northern India, recognized for its pioneering efforts across diverse industrial sectors including Fertilizers, Entertainment, Real Estate, Chemicals, Gaming, Edible Oils, Construction, Lottery, PepsiCola Beverages, Information Technology, and Spirits & Liquor. Established with a proven track record, the Group has successfully established joint ventures in India in collaboration with multinational corporations. Founded by dynamic leadership, the Chairman of the Dhillon Group was notably selected as the first Trade Counselor to India in 1999 by the State of Utah, USA—a unique appointment aimed at promoting bilateral trade. The Group holds the distinctive position of being Seagram’s sole Joint Venture partner globally, allowing it to distribute high-quality beverage alcohol products across five Indian states with combined expertise in manufacturing and marketing. The real estate arm, Colossal Real Estate Pvt. Limited, focuses on property acquisition, leasing, rental, and construction, engaging reputable multinational companies and exploring expansion into the residential sector. Meanwhile, Indo Global Infonet Private Limited offers IT solutions for E-Governance, consulting, and training services, advising government bodies like those of Punjab and Jammu & Kashmir, and plans to develop an international call center providing customer care services. With consistent growth over two decades, The Dhillon Group has secured its status as a leading industrial entity in India. As evidenced by their active operations, the group is eager to foster synergistic growth, strengthening business relationships and facilitating bilateral investment and trade. Committed to embracing contemporary digital channels, they have redefined their online identity through an updated website that showcases the company's historical evolution, current endeavors, and future aspirations. Headquartered in Okeechobee, Florida, The Dhillon Group is incorporated with a rich history of operations, underscored by a consistent track record of filings and amendments. As directed by its esteemed leaders, including Authorized Members Sunita Dhillon and Pankaj Dhillon, the company maintains robust governance standards to propel its diverse business initiatives forward.

KEY FACTS ABOUT DHILLON GROUP, LLC

Company name
DHILLON GROUP, LLC
Status
Active
Filed Number
L04000060179
FEI Number
270100563
Date of Incorporation
August 11, 2004
Age - 21 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://dhillongroup.com

DHILLON GROUP, LLC NEAR ME

Principal Address
830 SE 25 th street,
OKEECHOBEE,
FL,
34974,
US

See Also

Licenses & DBA

ONE STOP FOOD STORE

Retail Alcoholic Beverages, OKEECHOBEE
  • Board: Alcoholic Beverages & Tobacco
  • License Number: BEV5700063 (Current)
  • Expiration Date: March 31, 2019
  • Effective Date: June 16, 2016
  • Original Issue Date: August 26, 2005
  • Location: 1212 STATE RD. 70 E, OKEECHOBEE, Okeechobee, 34972, FL
  • Retail Tobacco Indicator: DUAL

Officers and Directors

The DHILLON GROUP, LLC managed by the two persons from OKEECHOBEE on following positions: Authorized Member

Dhillon Sunita

Position
Authorized Member Active
From
OKEECHOBEE, FL

Pankaj Dhillon

Position
Authorized Member Active
From
OKEECHOBEE, FL





Registered Agent is Pankaj Dhillon

From
OKEECHOBEE, 34974

Events

October 8, 2024
LC AMENDMENT
October 12, 2022
REINSTATEMENT
September 23, 2022
ADMIN DISSOLUTION FOR ANNUAL REPORT
April 8, 2014
REINSTATEMENT
September 27, 2013
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 22, 2012
REINSTATEMENT
September 23, 2011
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 22, 2010
CANCEL ADM DISS/REV
September 25, 2009
ADMIN DISSOLUTION FOR ANNUAL REPORT
March 2, 2007
CANCEL ADM DISS/REV
September 15, 2006
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 6, 2005
CANCEL ADM DISS/REV
September 16, 2005
ADMIN DISSOLUTION FOR ANNUAL REPORT
August 1, 2005
AMENDMENT

Annual Reports

2025
March 20, 2025
2024
February 12, 2024