DURGA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name:	DURGA INVESTMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DURGA INVESTMENT 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:	04 Jan 2017 (8 years ago)
Document Number:	L17000002973
FEI/EIN Number	814842066 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2465 FL-16, ST. AUGUSTINE, FL, 32092, US
Mail Address:	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084, US
ZIP code:	32092
County:	St. Johns
Place of Formation:	FLORIDA

Name	Role	Address
PATEL AMEET	Manager	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
Patel Avanee	offi	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
Patel Narendra	offi	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
Patel Jyotsna	offi	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084
PATEL AMEET	Agent	1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6871117202

2020-04-28

0491

PPP

2465 SR 16, SAINT AUGUSTINE, FL, 32092

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85000
Loan Approval Amount (current)	85000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-0001
Project Congressional District	FL-05
Number of Employees	10
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	85628.77
Forgiveness Paid Date	2021-02-01

3087548408

2021-02-04

0491

PPS

38 Kapalua Pl, St Johns, FL, 32259-2327

Loan Status Date	2021-10-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39705
Loan Approval Amount (current)	39705
Undisbursed Amount	0
Franchise Name	Best Western - Membership Agreement
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	St Johns, SAINT JOHNS, FL, 32259-2327
Project Congressional District	FL-05
Number of Employees	15
NAICS code	721110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39932.35
Forgiveness Paid Date	2021-09-07

Date of last update: 01 Apr 2025