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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

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

Form 5500 Series

Employer Identification Number (EIN):
320216758
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
3214527711
File:
View File
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
3214527711
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
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:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2020-04-30
Link:
View on USAspending
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:
24600.00
Total Face Value Of Loan:
24600.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24600
Current Approval Amount:
24600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24827.8
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24600
Current Approval Amount:
24600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24886.44

Companies related by officers

SHAH RAJENDRA R

PORT MALABAR OIL, INC. - Inactive
Domestic Profit (2003 - 2021)
PORT MALABAR OIL, INC. - Inactive
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PETRO USA, LLC - Active
Florida Limited Liability Co. (2006 )
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
MAHALAXMI ENTERPRISE, INC. - Inactive
Domestic Profit (1997 - 2005)
SHRINATH INVESTMENTS, INC. - Active
Domestic Profit (1997 )
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)
JETPORT OIL, INC. - Inactive
Domestic Profit (1994 - 2007)

PATEL ATUL

SHREE ASHAPURI MATAJI DONUT CORPORATION - Active
Domestic Profit (2023 )
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
Domestic Profit (2004 - 2005)
AKSHAR DONUT CORPORATION - Inactive
Domestic Profit (2001 - 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 Jun 2025

Sources: Florida Department of State

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