| 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. |
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | PATEL, DEEPA K | - |
| LC DISSOCIATION MEM | 2019-12-12 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2145747200 | 2020-04-15 | 0491 | PPP | 40 US HIGHWAY 19 N, INGLIS, FL, 34449-9673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
