| Entity Name: | JASMINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JASMINE 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: | 08 Jun 2012 (13 years ago) |
| Document Number: | L12000076356 |
| FEI/EIN Number |
61-1685602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 HWY 98 S, LAKELAND, FL, 33812, US |
| Mail Address: | NBT LIQUORS, HIGHLAND CITY, FL, 33846, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIVEDI NAMRATA | Managing Member | 4173 Shade Tree lane, lakeland, FL, 33812 |
| TRIVEDI NAMRATA | Agent | NBT LIQUORS, HIGHLAND CITY, FL, 33846 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000055565 | NBT LIQUORS | EXPIRED | 2012-06-08 | 2017-12-31 | - | 5617 HARRELLS NURSERY RD, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 5201 HWY 98 S, LAKELAND, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 5201 HWY 98 S, LAKELAND, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | NBT LIQUORS, P.O.BOX 534, HIGHLAND CITY, FL 33846 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000122731 | TERMINATED | 1000000735912 | POLK | 2017-02-20 | 2037-03-03 | $ 26,060.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7735438102 | 2020-07-24 | 0491 | PPP | 1799 N COUNTY RD 19A 3, EUSTIS FL, FL, 32726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
