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CHETAN, LLC - Florida Company Profile

Company Details

Entity Name: CHETAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHETAN, 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: 18 Sep 2009 (16 years ago)
Document Number: L09000090443
FEI/EIN Number 270989599

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

Address: 502 HATLEY ST NW, JASPER, FL, 32052, US
Mail Address: 107 2nd Ave S.E., C/O KENNETH M DANIELS CPA P.A., JASPER, FL, 32052, US
ZIP code: 32052
County: Hamilton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKOR GOPALJI M Auth 111 SW 10TH STREET, JASPER, FL, 32052
Thakor Chetan G Auth 111 SW 10th Street, Jasper, FL, 32052
DANIELS KENNETH MCPA Agent 107 2ND AVE SE, JASPER, FL, 32052

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000164467 JASPER LIQUOR STORE ACTIVE 2009-10-13 2029-12-31 - 107 2ND AVE SE, JASPER, FL, 32052

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-01 502 HATLEY ST NW, JASPER, FL 32052 -
REGISTERED AGENT NAME CHANGED 2014-04-01 DANIELS, KENNETH M, CPA -
REGISTERED AGENT ADDRESS CHANGED 2011-02-14 107 2ND AVE SE, JASPER, FL 32052 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-26 502 HATLEY ST NW, JASPER, FL 32052 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6056767409 2020-05-13 0491 PPP 52 Hatley St W, JASPER, FL, 32052
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17262
Servicing Lender Name Lafayette State Bank
Servicing Lender Address 340 W Main St, MAYO, FL, 32066-4166
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JASPER, HAMILTON, FL, 32052-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17262
Originating Lender Name Lafayette State Bank
Originating Lender Address MAYO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6582.51
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State