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MADHU & JAY, LLC - Florida Company Profile

Company Details

Entity Name: MADHU & JAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADHU & JAY, 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: 14 Jan 2009 (16 years ago)
Document Number: L09000004647
FEI/EIN Number 264081191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22311 KETTLE CREEK WAY, BOCA RATON, FL, 33428, US
Mail Address: 22311 KETTLE CREEK WAY, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL BHARAT Managing Member 22311 KETTLE CREEK WAY, BOCA RATON, FL, 33428
PATEL BHARAT Agent 22311 KETTLE CREEK WAY, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030254 A TOUCH OF CLASS DRY CLEANERS ACTIVE 2014-03-17 2029-12-31 - 9222 GLADES ROAD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 22311 KETTLE CREEK WAY, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2025-01-13 22311 KETTLE CREEK WAY, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 22311 KETTLE CREEK WAY, BOCA RATON, FL 33428 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000734474 TERMINATED 1000000622542 PALM BEACH 2014-05-21 2034-06-17 $ 321.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4364408405 2021-02-06 0455 PPS 9222 Glades Rd, Boca Raton, FL, 33434-3906
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11815
Loan Approval Amount (current) 11815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-3906
Project Congressional District FL-23
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11905.96
Forgiveness Paid Date 2021-11-17
6370577300 2020-04-30 0455 PPP 9222 GLADES ROAD, BOCA RATON, FL, 33434
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10862
Loan Approval Amount (current) 10862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33434-1603
Project Congressional District FL-23
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10981.04
Forgiveness Paid Date 2021-06-16

Date of last update: 02 May 2025

Sources: Florida Department of State