| Entity Name: | JAY MAA AMBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY MAA AMBE 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: | 16 Aug 2012 (13 years ago) |
| Document Number: | L12000105687 |
| FEI/EIN Number |
46-0815367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10401 FRANCE FAMILY DR, KANSAS CITY, KS, 66111 |
| Address: | 200 FLAGLER PLAZA DR, PALM COAST, FL, 32137, UN |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP G | Manager | 27594 W HIGHLAND DR, OLATHE, KS, 66061 |
| PATEL NAINA | Manager | 27594 W HIGLAND DR, OLATHE, KS, 66061 |
| PATEL DILIP G | Agent | 200 FLAGLER PLAZA DR, PALM COAST, FL, 32137 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000166726 | ACTIVE | 19-065-D1 | LEON COUNTY | 2024-01-18 | 2029-03-21 | $14,597.30 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000243240 | ACTIVE | 1000000888112 | FLAGLER | 2021-05-10 | 2041-05-19 | $ 19,281.11 | 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 | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1853928307 | 2021-01-20 | 0491 | PPS | 200 Flagler Plaza Dr, Palm Coast, FL, 32137-5906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9471347010 | 2020-04-09 | 0491 | PPP | 200 FLAGLER PLAZA DR, PALM COAST, FL, 32137-5906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
