| Entity Name: | JAI AGASHI MAA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI AGASHI MAA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000032879 |
| FEI/EIN Number |
46-2187959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 110 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SURESH | Manager | 110 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084 |
| PATEL SURESH H | Agent | 110 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001265 | SCOTTISH INN | ACTIVE | 2022-01-04 | 2027-12-31 | - | 110 SAN MARCO AVE., SAINT AUGUSTINE, FL, 32084 |
| G13000034308 | SCOTTISH INNS | EXPIRED | 2013-04-09 | 2018-12-31 | - | 110 SAN MARCO AVE., ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 110 SAN MARCO AVE., ST. AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-02-12 |
| Florida Limited Liability | 2013-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9362347207 | 2020-04-28 | 0491 | PPP | 110 San Marco Ave,, St Augustine, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8750938309 | 2021-01-30 | 0491 | PPS | 110 San Marco Ave, St Augustine, FL, 32084-3261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
