Search icon

J RAY MERCHANT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: J RAY MERCHANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jan 2018 (8 years ago)
Document Number: L18000016045
FEI/EIN Number APPLIED FOR
Address: 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114, US
Mail Address: 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHANT AZEEM Managing Member 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114
FAZALBHOY JAMILA Manager 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114
MERCHANT AZEEM Agent 1500 BEVILLE RD, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000039706 WAYBACK BURGERS EXPIRED 2019-03-27 2024-12-31 - 1500 BEVILLE ROAD STE 703, DAYTONA BEACH, FL, 32114
G18000012244 BOSTON COFFEE HOUSE #701 EXPIRED 2018-01-23 2023-12-31 - 3925 S NOVA ROAD, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2021-04-02 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 1500 BEVILLE RD, STE 703, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-18

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-05-14
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:
-4317.00
Total Face Value Of Loan:
41718.00
Date:
2020-05-14
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:
-4317.00
Total Face Value Of Loan:
41718.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$46,035
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,718
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$42,071.17
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $41,718

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State