| Entity Name: | JAY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY GROUP, 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: | 24 Oct 2000 (25 years ago) |
| Document Number: | L00000013004 |
| FEI/EIN Number |
651060364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908, US |
| Mail Address: | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAMI SANMUKH | Managing Member | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908 |
| SWAMI VILASHBEN S | Managing Member | 17761 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| ZAVER DAKSHA S | Managing Member | 816 Burlington Court, Clarksville, TN, 37043 |
| SWAMI SANMUKH | Agent | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-14 | SWAMI, SANMUKH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
