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JAINIL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JAINIL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAINIL 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: 26 Jul 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Dec 2019 (5 years ago)
Document Number: L17000160025
FEI/EIN Number 82-2355604

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

Address: 40 US 19 NORTH, INGLIS, FL, 34449, US
Mail Address: 40 US 19 NORTH, INGLIS, FL, 34449, US
ZIP code: 34449
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DEEPA K Manager 5424 SW 49TH AVE, OCALA, FL, 34474
PATEL DEEPA K Agent 5424 SW 49TH AVE, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000086447 FOOD RANCH EXPIRED 2017-08-08 2022-12-31 - 40 US 19, INGLIS, FL, 34449

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-19 PATEL, DEEPA K -
LC DISSOCIATION MEM 2019-12-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
CORLCDSMEM 2019-12-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2145747200 2020-04-15 0491 PPP 40 US HIGHWAY 19 N, INGLIS, FL, 34449-9673
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73900
Loan Approval Amount (current) 73900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INGLIS, LEVY, FL, 34449-9673
Project Congressional District FL-03
Number of Employees 23
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74515.83
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State