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JAI & A, LLC - Florida Company Profile

Company Details

Entity Name: JAI & A, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAI & A, 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: 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: 19 Nov 2013 (11 years ago)
Document Number: L13000162429
FEI/EIN Number 46-4139217

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8277 Western Way Circle, Jacksonville, FL, 32256, US
Mail Address: 8277 Western Way Circle, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900QCFTKZ01SOMN06 L13000162429 US-FL GENERAL ACTIVE 2013-11-19

Addresses

Legal C/o Kuverji, Jitan, 8277 Western Way Circle, Jacksonville, US-FL, US, 32256
Headquarters 8277 Western Way Circle, Jacksonville, US-FL, US, 32256

Registration details

Registration Date 2019-06-12
Last Update 2023-11-07
Status ISSUED
Next Renewal 2024-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000162429

Key Officers & Management

Name Role Address
Kuverji Jitan Manager 8277 Western Way Circle, Jacksonville, FL, 32256
KUVERJI JITAN Agent 8277 Western Way Circle, Jacksonville, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048433 COMFORT SUITES ACTIVE 2020-05-01 2025-12-31 - 8277 WESTERN WAY CIRCLE, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 8277 Western Way Circle, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2020-05-08 8277 Western Way Circle, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 8277 Western Way Circle, Jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2978088400 2021-02-04 0491 PPS 8277 Western Way Cir, Jacksonville, FL, 32256-8302
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116399.5
Loan Approval Amount (current) 116399.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-8302
Project Congressional District FL-05
Number of Employees 15
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 117072.03
Forgiveness Paid Date 2021-09-10
1556427100 2020-04-10 0491 PPP 8277 WESTERN WAY CIR, JACKSONVILLE, FL, 32256
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83144.6
Loan Approval Amount (current) 83144.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0001
Project Congressional District FL-05
Number of Employees 15
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84054.57
Forgiveness Paid Date 2021-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State