| Entity Name: | JAY TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY TRADERS 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: | 06 May 2013 (12 years ago) |
| Document Number: | L13000065783 |
| FEI/EIN Number |
38-3906562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARG SANJAY | Managing Member | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258 |
| GARG PRACHY | Managing Member | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258 |
| GARG SANJAY | Agent | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7056017706 | 2020-05-01 | 0491 | PPP | 6514 HUNTSCOTT PL, JACKSONVILLE, FL, 32258-9454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7059408304 | 2021-01-27 | 0491 | PPS | 6514 Huntscott Pl, Jacksonville, FL, 32258-9454 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
