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JAYVI CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: JAYVI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAYVI CAPITAL 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: 05 Aug 2016 (9 years ago)
Document Number: L16000146600
FEI/EIN Number 81-5447763

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

Address: 28707 Tavira Ct, Wesley Chapel, FL, 33543, US
Mail Address: 28707 Tavira Ct, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194570721 2024-04-18 2024-04-18 28707 TAVIRA CT, WESLEY CHAPEL, FL, 335436441, US 2455 US HIGHWAY 98 N, LAKELAND, FL, 338052418, US

Contacts

Phone +1 570-780-5309
Phone +1 863-603-8104

Authorized person

Name JAYMISH N PATEL
Role OWNER
Phone 5707805309

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAYVI CAPITAL LLC 401(K) P/S PLAN 2023 815447763 2024-08-20 JAYVI CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 8636038104
Plan sponsor’s address 2455 US HIGHWAY 98 N, LAKELAND, FL, 33805

Signature of

Role Plan administrator
Date 2024-08-20
Name of individual signing JAYMISH N PATEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-20
Name of individual signing JAYMISH N PATEL
Valid signature Filed with authorized/valid electronic signature
JAYVI CAPITAL LLC 401(K) P/S PLAN 2022 815447763 2023-06-06 JAYVI CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 8636038104
Plan sponsor’s address 2455 US HIGHWAY 98 N, LAKELAND, FL, 33805

Plan administrator’s name and address

Administrator’s EIN 815447763
Plan administrator’s name JAYVI CAPITAL LLC
Plan administrator’s address 2455 US HIGHWAY 98 N, LAKELAND, FL, 33805
Administrator’s telephone number 8636038104

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing JAYMISH PATEL
Valid signature Filed with authorized/valid electronic signature
JAYVI CAPITAL LLC 401(K) P/S PLAN 2021 815447763 2022-06-29 JAYVI CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446110
Sponsor’s telephone number 8636038104
Plan sponsor’s address 2455 US HIGHWAY 98 N, LAKELAND, FL, 33805

Plan administrator’s name and address

Administrator’s EIN 815447763
Plan administrator’s name JAYVI CAPITAL LLC
Plan administrator’s address 2455 US HIGHWAY 98 N, LAKELAND, FL, 33805
Administrator’s telephone number 8636038104

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing JAYMISH PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL JAYMISH N Chief Executive Officer 28707 Tavira Ct, Wesley Chapel, FL, 33543
PATEL JAYMISH N Agent 28707 Tavira Ct, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000086536 LAKELAND PHARMACY ACTIVE 2020-07-22 2025-12-31 - 2455 US HWY 98N, LAKELAND, FL, 33805
G17000100982 PIPKIN PHARMACY EXPIRED 2017-09-05 2022-12-31 - 5131 S FLORIDA AVE, STE 3, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 28707 Tavira Ct, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2020-06-11 28707 Tavira Ct, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 28707 Tavira Ct, Wesley Chapel, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6247387710 2020-05-01 0455 PPP 5131 S FLORIDA AVE STE 3, LAKELAND, FL, 33813-2514
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23323
Loan Approval Amount (current) 19478
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33813-2514
Project Congressional District FL-18
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19622.62
Forgiveness Paid Date 2021-02-03
9823358504 2021-03-12 0455 PPS 2455 US Highway 98 N, Lakeland, FL, 33805-2418
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24137
Loan Approval Amount (current) 24137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33805-2418
Project Congressional District FL-18
Number of Employees 4
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24258.02
Forgiveness Paid Date 2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State