| Entity Name: | JAY BHOLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY BHOLE 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: | 02 Mar 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Feb 2010 (15 years ago) |
| Document Number: | L06000022793 |
| FEI/EIN Number |
204419964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6309 HAMPTON POINTE CIR, LAKELAND, FL, 33813 |
| Mail Address: | 6309 HAMPTON POINTE CIR, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HARIPRASAD I | Managing Member | 6309 HAMPTON POINTE CIR, LAKELAND, FL, 33813 |
| PATEL AMITKUMAR H | Managing Member | 6309 HAMPTON POINTE CIR, LAKELAND, FL, 33813 |
| PATEL HARIPRASAD I | Agent | 6309 HAMPTON POINTE CIR, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08066900385 | SAVE WAY FOOD MART | EXPIRED | 2008-03-06 | 2013-12-31 | - | 328 STATE ROAD 60 EAST, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001281360 | TERMINATED | 1000000519725 | POLK | 2013-08-01 | 2033-08-16 | $ 269,151.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5531408103 | 2020-07-19 | 0455 | PPP | 328 STATE ROAD 60 E, LAKE WALES, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
