JAY SAIBABA LLC - Florida Company Profile

Company Details

Entity Name:	JAY SAIBABA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JAY SAIBABA 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:	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:	28 Dec 2015 (9 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:	L15000213433
FEI/EIN Number	81-0876141 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1680 DUNDEE RD, WINTER HAVEN, FL, 33884
Mail Address:	1680 DUNDEE RD, WINTER HAVEN, FL, 33884
ZIP code:	33884
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
PATEL PRASHANT	AMBE	1680 DUNDEE RD, WINTER HAVEN, FL, 33884
PATEL PRASHANT	Agent	1680 DUNDEE RD, WINTER HAVEN, FL, 33884

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9747367802

2020-06-09

0455

PPP

1680 Dundee Rd, WINTER HAVEN, FL, 33884-1015

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WINTER HAVEN, POLK, FL, 33884-1015
Project Congressional District	FL-18
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5038.89
Forgiveness Paid Date	2021-03-18

Date of last update: 01 Apr 2025