| Entity Name: | JAY VARAHIMATA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY VARAHIMATA INVESTMENTS, 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. |
| 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 Dec 2010 (14 years ago) |
| Document Number: | L10000129098 |
| FEI/EIN Number |
274294184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Mail Address: | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL YOGESHKUMAR K | Managing Member | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| PATEL BHARTIBEN Y | Managing Member | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| PATEL YOGESHKUMAR K | Agent | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000032364 | GLADES MOTEL | ACTIVE | 2011-03-31 | 2026-12-31 | - | 3115 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 3115 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | PATEL, YOGESHKUMAR K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 3115 TAMIAMI TRAIL E, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5256247907 | 2020-06-15 | 0455 | PPP | 3115 TAMIAMI TRL EAST, NAPLES, FL, 34112-5716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
