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RAJ AND JAY LLC - Florida Company Profile

Company Details

Entity Name: RAJ AND JAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAJ AND JAY 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: 10 Jan 2014 (11 years ago)
Document Number: L14000005543
FEI/EIN Number 46-4487020

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

Address: 21818 RAINBOW LAKES CT, ESTERO, FL, 33928, US
Mail Address: 21818 RAINBOW LAKES CT, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJESH Manager 21818 RAINBOW LAKES CT, ESTERO, FL, 33928
PATEL JAYSHREE Manager 21818 RAINBOW LAKES CT, ESTERO, FL, 33928
PATEL RAJESH Agent 21818 RAINBOW LAKES CT, ESTERO, FL, 33928

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2118038505 2021-02-19 0455 PPS 21818 Rainbow Lake Ct, Estero, FL, 33928-6296
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9633.08
Loan Approval Amount (current) 9633.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461279
Servicing Lender Name PromiseOne Bank
Servicing Lender Address 2385 Pleasant Hill Rd, DULUTH, GA, 30096-4323
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-6296
Project Congressional District FL-19
Number of Employees 1
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 461279
Originating Lender Name PromiseOne Bank
Originating Lender Address DULUTH, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9696.95
Forgiveness Paid Date 2021-10-25
1578697210 2020-04-15 0455 PPP 21818 RAINBOW LAKE CT, ESTERO, FL, 33928-6296
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10243.17
Loan Approval Amount (current) 10243.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461279
Servicing Lender Name PromiseOne Bank
Servicing Lender Address 2385 Pleasant Hill Rd, DULUTH, GA, 30096-4323
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-6296
Project Congressional District FL-19
Number of Employees 1
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 461279
Originating Lender Name PromiseOne Bank
Originating Lender Address DULUTH, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10321.75
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State