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JAI HANUMAAN, LLC - Florida Company Profile

Company Details

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

JAI HANUMAAN, 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: 28 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2019 (5 years ago)
Document Number: L09000122388
FEI/EIN Number 271557403

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

Address: 1224 SOUTH OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136, US
Mail Address: 1224 SOUTH OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136, US
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ASHIKA Managing Member 5018 UNIVERSITY BLVD W, JACKSONVILLE, FL, 32216
Patel Ashika Agent 1224 SOUTH OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049546 TOPAZ MOTEL ACTIVE 2022-04-19 2027-12-31 - 1224 S OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136
G10000000567 TOPAZ HOTEL/MOTEL EXPIRED 2010-01-04 2015-12-31 - 1224 SOUTH OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 Patel, Ashika -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1224 SOUTH OCEANSHORE BOULEVARD, FLAGLER BEACH, FL 32136 -
LC AMENDMENT 2019-11-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2020-04-11
LC Amendment 2019-11-06
AMENDED ANNUAL REPORT 2019-11-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5798648409 2021-02-09 0491 PPS 1224 S Ocean Shore Blvd, Flagler Beach, FL, 32136-3703
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34600
Loan Approval Amount (current) 34600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flagler Beach, FLAGLER, FL, 32136-3703
Project Congressional District FL-06
Number of Employees 6
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34890.26
Forgiveness Paid Date 2021-12-21
6533787005 2020-04-07 0491 PPP 1224 SOUTH OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136-3703
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLAGLER BEACH, FLAGLER, FL, 32136-3703
Project Congressional District FL-06
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17833.73
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State