| Entity Name: | JAI SANTOSHI MA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI SANTOSHI MA II 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: | 25 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | L13000028884 |
| FEI/EIN Number |
42-1774036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 w hillsborough, TAMPA, FL, 33604, US |
| Mail Address: | 108 W HILLSBOROUGH AVE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR RAJESH | Managing Member | 108 W HILLSBOROUGH AVE, TAMPA, FL, 33604 |
| KUMAR TARUNA | Managing Member | 108 W HILLSBOROUGH AVE, TAMPA, FL, 33604 |
| RAJESH KUMAR | Agent | 108 W HILLSBOROUGH AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | RAJESH, KUMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 108 w hillsborough, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1376037300 | 2020-04-28 | 0455 | PPP | 720 E FOWLER AVE, TAMPA, FL, 33612-5332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
