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JAY SHREE SHIDDI MATA, LLC - Florida Company Profile

Company Details

Entity Name: JAY SHREE SHIDDI MATA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAY SHREE SHIDDI MATA, 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: 20 Jan 2015 (10 years ago)
Document Number: L15000010787
FEI/EIN Number 47-2877585

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

Address: 7211 SR 54, New Port Richey, FL, 34653, US
Mail Address: 7211 SR 54, New Port Richey, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VINODKUMAR Authorized Member 3815 Bonfire Dr., Odessa, FL, 33556
PATEL Vinodkumar Agent 3815 Bonfire Drive, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026381 LIQUOR 54 ACTIVE 2015-03-12 2025-12-31 - 7211 STATE ROAD 54, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 7211 SR 54, New Port Richey, FL 34653 -
CHANGE OF MAILING ADDRESS 2020-06-02 7211 SR 54, New Port Richey, FL 34653 -
REGISTERED AGENT NAME CHANGED 2020-06-02 PATEL, Vinodkumar -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 3815 Bonfire Drive, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-15
Florida Limited Liability 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4650487706 2020-05-01 0455 PPP 7211 STATE ROAD 54, NEW PORT RICHEY, FL, 34653
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34653-0001
Project Congressional District FL-12
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6327.57
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State