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  5. COCOA BEACH CAPITAL GROUP, LLC

COCOA BEACH CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: COCOA BEACH CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCOA BEACH CAPITAL 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.
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: 17 Sep 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L07000094773
FEI/EIN Number 320216758

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 380 Commerce Parkway, Rockledge, FL, 32955, US
Mail Address: 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COCOA BEACH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 320216758 2014-07-17 COCOA BEACH CAPITAL GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 721110
Sponsor’s telephone number 3214527711
Plan sponsor’s address 3185 N ATLANTIC AVE, COCOA BEACH, FL, 32931

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing ORAL ALI
Valid signature Filed with authorized/valid electronic signature
COCOA BEACH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 320216758 2013-07-30 COCOA BEACH CAPITAL GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 721110
Sponsor’s telephone number 3214527711
Plan sponsor’s address 3185 N ATLANTIC AVE, COCOA BEACH, FL, 32931

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing COCOA BEACH CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHAH RAJENDRA R Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
PATEL ATUL Authorized Member 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955
PATEL BHUPENDRA ( Authorized Member 380 Commerce Parkway, Rockledge, FL, 32955
SHAH RAJENDRA R Agent 380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000086039 ECONOLODGE COCOA BEACH EXPIRED 2014-08-21 2019-12-31 - 3185 N ATLANTIC AVENUE, COCOA BEACH, FL, 32931
G08353900218 LUNA SEA MOTEL EXPIRED 2008-12-18 2013-12-31 - 3185 N.ATLANTIC AVE, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 380 Commerce Parkway, Rockledge, FL 32955 -
CHANGE OF MAILING ADDRESS 2013-02-18 380 Commerce Parkway, Rockledge, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-18 380 COMMERCE PARKWAY, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-24
LC Amendment 2021-09-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7983218410 2021-02-12 0455 PPS 380 Commerce Pkwy, Rockledge, FL, 32955-4208
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-4208
Project Congressional District FL-08
Number of Employees 5
NAICS code 713990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24827.8
Forgiveness Paid Date 2022-01-21
6182747306 2020-04-30 0455 PPP 380 Commerce Parkway, Rockledge, FL, 32955
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24600
Loan Approval Amount (current) 24600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 7
NAICS code 713990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24886.44
Forgiveness Paid Date 2021-07-08

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SHAH RAJENDRA R

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SHRINATH INVESTMENTS, INC. - Active
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JETPORT OIL, INC. - Inactive
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JETPORT OIL, INC. - Inactive
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JETPORT OIL, INC. - Inactive
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PATEL ATUL

MADHOVAN CORPORATION - Inactive
Domestic Profit (1996 - 2024)
BANANA RIVER PETRO, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
SHREE GOPAL DONUT LLC - Active
Florida Limited Liability Co. (2014 )
SHREE GOPAL DONUT LLC - Active
Florida Limited Liability Co. (2014 )
BHAGAVATI DONUT CORP. - Inactive
Domestic Profit (1999 - 2000)
GURU HARI DONUT CORP. - Active
Domestic Profit (2003 )
ASPCC LLC - Active
Florida Limited Liability Co. (2022 )
LEELA INVESTMENTS, INC. - Inactive
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AKSHAR DONUT CORPORATION - Inactive
Domestic Profit (2001 - 2003)
GURU HARI DONUT CORP. - Active
Domestic Profit (2003 )

PATEL BHUPENDRA (

BANANA RIVER PETRO, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)

Companies related by address

380 Commerce Parkway, Rockledge, FL, 32955, US

FLORIDA BOWLING CENTER, LLC STFEN3 LLC A ONE STAR PETRO, LLC H2R PETRO, LLC JAX PETRO, LLC COCOA PETRO, LLC PETRO STAR INVESTMENTS, LLC SHREEJI HOTEL GROUP, LLC V CONNECT LLC ALL AMERICAN OIL, LLC

380 COMMERCE PARKWAY, ROCKLEDGE, FL, 32955, US

FLORIDA BOWLING CENTER, LLC A ONE STAR PETRO, LLC H2R PETRO, LLC PARKSTREET PETRO LLC RAN PETRO, LLC SHREEJI INVESTMENTS II, LLC JAX PETRO, LLC COCOA PETRO, LLC OAKHILL PETRO, LLC SHREEJI HOTEL GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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