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JAY UMA LLC - Florida Company Profile

Company Details

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

JAY UMA 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: 28 Mar 2018 (7 years ago)
Document Number: L18000079418
FEI/EIN Number 82-4962888

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

Address: 111 MARCUM RD, LAKELAND, FL, 33809
Mail Address: 111 MARCUM RD, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAJAN Manager 4900 CYPRESS GARDENS RD #57, WINTER HAVEN, FL, 33884
PATEL RAMESH M Authorized Member 4900 CYPRESS GARDENS RD #57, WINTER HAVEN, FL, 33884
PATEL RAJAN R Agent 4900 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000069170 MARCUM MARATHON EXPIRED 2018-06-18 2023-12-31 - 111 MARCUM RD, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-20 111 MARCUM RD, LAKELAND, FL 33809 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000451672 ACTIVE 1000001002232 POLK 2024-07-11 2044-07-17 $ 5,363.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J24000451680 ACTIVE 1000001002233 POLK 2024-07-11 2034-07-17 $ 724.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J23000197731 TERMINATED 1000000951100 POLK 2023-04-25 2043-05-03 $ 2,383.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J23000197749 ACTIVE 1000000951101 POLK 2023-04-25 2033-05-03 $ 849.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000497804 TERMINATED 1000000902459 POLK 2021-09-21 2041-09-29 $ 1,298.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000052633 TERMINATED 1000000875861 POLK 2021-02-01 2041-02-03 $ 3,263.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6959217409 2020-05-15 0455 PPP 111 MARCUM RD, LAKELAND, FL, 33809-4302
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8911
Loan Approval Amount (current) 8911
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33809-4302
Project Congressional District FL-18
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9013.54
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State