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  5. DURGA INVESTMENT LLC

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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-01-04

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39705.00
Total Face Value Of Loan:
39705.00
Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY CARES ACT LOANS
Obligated Amount:
0.00
Face Value Of Loan:
660000.00
Total Face Value Of Loan:
660000.00
Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1143700.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2017-05-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GUARANTEED BUSINESS & INDUSTRY 3 % LOANS
Obligated Amount:
0.00
Face Value Of Loan:
5794000.00
Total Face Value Of Loan:
5794000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85000
Current Approval Amount:
85000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
85628.77
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39705
Current Approval Amount:
39705
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39932.35

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Patel Avanee

HISTORICAL MANAGEMENT LLC - Active
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JAI AMBAJI CORPORATION - Inactive
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Florida Limited Liability Co. (2000 )
JAI-AMBA-MA, INC. - Active
Domestic Profit (1996 )

Patel Narendra

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Domestic Profit (1992 )
TITUSVILLE PHARMACY, LLC - Active
Florida Limited Liability Co. (2010 )
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JAI AMBAJI CORPORATION - Inactive
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GAYATRI HOTELS INC. - Inactive
Domestic Profit (2006 - 2015)
FLORINDIA, INC. - Inactive
Domestic Profit (1987 - 2018)
PSJ PHARMACY LLC - Active
Florida Limited Liability Co. (2009 )

Patel Jyotsna

HISTORICAL MANAGEMENT LLC - Active
Florida Limited Liability Co. (2015 )
JAI AMBAJI CORPORATION - Inactive
Foreign Profit (1994 - 2022)
THE HISTORICAL PROPERTIES LIMITED LIABILITY COMPANY - Active
Florida Limited Liability Co. (2000 )

Companies related by address

1300 N. PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32084, US

HISTORICAL MANAGEMENT LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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