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BSA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: BSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BSA INVESTMENTS 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: 26 Oct 2016 (9 years ago)
Document Number: L16000197407
FEI/EIN Number 81-4944591

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

Address: 1519 Penman Rd, Jacksonville Beach, FL, 32250, US
Mail Address: 1519 Penman Rd, Jacksonville Beach, FL, 32250, US
ZIP code: 32250
City: Jacksonville Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Shailesh Manager 1519 Penman Rd, Jacksonville Beach, FL, 32250
PATEL KAMINI Manager 1519 Penman Road, JACKSONVILLE BEACH, FL, 32250
PATEL SHAILESH Agent 1519 Penman Rd, Jacksonville Beach, FL, 32250

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
86JA2
UEI Expiration Date:
2020-08-20

Business Information

Activation Date:
2019-08-21
Initial Registration Date:
2018-09-27

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043244 RENEWAL OF NORTH FLORIDA ACTIVE 2021-03-29 2026-12-31 - 1519 PENMAN RD, JACKSONVILLE BEACH, FL, 32250--374
G20000119122 NEF RESTORATION ACTIVE 2020-09-14 2025-12-31 - 1519 PENMAN ROAD, JACKSONVILLE BEACH, FL, 32250
G17000119277 THE CLEANERS EXPIRED 2017-10-29 2022-12-31 - 1519 PENMAN ROAD, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 1519 Penman Rd, Jacksonville Beach, FL 32250 -
CHANGE OF MAILING ADDRESS 2020-01-17 1519 Penman Rd, Jacksonville Beach, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1519 Penman Rd, Jacksonville Beach, FL 32250 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-10-26

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$56,000
Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,287.78
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $55,995
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$55,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$55,699.98
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $44,300
Utilities: $3,600
Mortgage Interest: $950
Healthcare: $6250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State