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TIMAQUANA SUBWAY LLC - Florida Company Profile

Company Details

Entity Name: TIMAQUANA SUBWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIMAQUANA SUBWAY 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: 12 Aug 2016 (9 years ago)
Document Number: L16000151149
FEI/EIN Number 81-3554712

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

Address: 5123-3 TIMAQUANA ROAD, JACKSONVILLE, FL, 32210, US
Mail Address: 13358, Alderley Drive, Orlando, FL, 32832, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJESH Manager 5125 CEDARLEAF LANE, ORLANDO, FL, 32829
Patel Narendra Repr 5125 CEDARLEAF LANE, ORLANDO, FL, 32829
PATEL RAJESH Agent 5125 CEDARLEAF LANE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-09 5123-3 TIMAQUANA ROAD, JACKSONVILLE, FL 32210 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5006227702 2020-05-01 0491 PPP 2368 WINDSWEPT CT, GREEN COVE SPRINGS, FL, 32043-7236
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28064
Loan Approval Amount (current) 28064
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 GREEN COVE SPRINGS, CLAY, FL, 32043-7236
Project Congressional District FL-04
Number of Employees 8
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28256.35
Forgiveness Paid Date 2021-02-12
1673028801 2021-04-10 0491 PPS 2368 WINDSWEPT CT, JACKSONVILLE, FL, 32210
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35122
Loan Approval Amount (current) 35122
Undisbursed Amount 0
Franchise Name Subway
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 Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32210
Project Congressional District FL-04
Number of Employees 8
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35293.28
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State