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JAY BHOLE LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,250
Date Approved:
2020-07-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,353.25
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $11,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State