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JAI AGASHI MAA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 721110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15207.53
Forgiveness Paid Date 2021-09-20
8750938309 2021-01-30 0491 PPS 110 San Marco Ave, St Augustine, FL, 32084-3261
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name Scottish Inns/Scottish Suites/Scottish Inns & Suites
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-3261
Project Congressional District FL-05
Number of Employees 4
NAICS code 721110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18183.45
Forgiveness Paid Date 2022-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State