| Entity Name: | JAI MATAJI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI MATAJI INVESTMENTS 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: | 10 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000170792 |
| FEI/EIN Number |
46-4278964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 13TH STREET, ST. CLOUD, FL, 34749, US |
| Mail Address: | 2501 13TH STREET, ST. CLOUD, FL, 34749, US |
| ZIP code: | 34749 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SHIRISH D | Managing Member | 970 LA PALMA CIR, CORONA, CA, 91719 |
| PATEL RANJANBEN S | Managing Member | 970 LA PALMA CIR, CORONO, CA, 91719 |
| VARDHAN RENU | Agent | 360 Crown Oaks Centre Drive, Longwood, FL, 32750 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004499 | CITGO EXPRESS | EXPIRED | 2014-01-13 | 2024-12-31 | - | 2505 HAMLET LN, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 360 Crown Oaks Centre Drive, Longwood, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 2501 13TH STREET, ST. CLOUD, FL 34749 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 2501 13TH STREET, ST. CLOUD, FL 34749 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2013-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9805727704 | 2020-05-01 | 0455 | PPP | 2501 13TH ST, Saint Cloud, FL, 34769 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
