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JAY SHREEJI LLC - Florida Company Profile

Company Details

Entity Name: JAY SHREEJI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAY SHREEJI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jul 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000163013
FEI/EIN Number 82-2338185

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

Address: 917 N Pine Ave, Ocala, FL, 34475, US
Mail Address: 3815 Bonfire Dr., Odessa, FL, 33556, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL VINODKUMAR Manager 3815 Bonfire Dr., Odessa, FL, 33556
SHARMA JITENDRA A Manager 2901 SW 41st ST, Ocala, FL, 34474
DAVID A. DORSEY, C.P.A., P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000083914 OCALA FOOD EXPIRED 2017-08-04 2022-12-31 - 917 NW PINE AVENUE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 917 N Pine Ave, Ocala, FL 34475 -
CHANGE OF MAILING ADDRESS 2020-06-02 917 N Pine Ave, Ocala, FL 34475 -

Documents

Name Date
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2715177405 2020-05-06 0491 PPP 917 N Pine Ave, Ocala, FL, 34475-5103
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40250
Loan Approval Amount (current) 9688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Ocala, MARION, FL, 34475-5103
Project Congressional District FL-03
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 9802.66
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State