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JAY SHIV 2 LLC - Florida Company Profile

Company Details

Entity Name: JAY SHIV 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAY SHIV 2 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: 12 Mar 2019 (6 years ago)
Document Number: L19000072161
FEI/EIN Number 83-4001336

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

Address: 1971 SUNSET POINT RD, CLEARWATER, FL, 33765, US
Mail Address: 1725 DREW STREET, CLEARWATER, FL, 33755, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL AKSHAYKUMAR Managing Member 741 WELLINGTON CT, OLDSMAR, FL, 34677
JOSHI DEVANGKUMAR Managing Member 738 WELLINGTON CT, OLDSMAR, FL, 34677
JOSHI DEVANGKUMAR Agent 738 WELLINGTON CT, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037837 7-ELEVEN STORE #38582A ACTIVE 2019-03-22 2029-12-31 - 1971 SUNSET POINT RD, CLEARWATER, FL, 33765

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7269358409 2021-02-11 0455 PPS 738 Wellington Ct, Oldsmar, FL, 34677-4018
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33900
Loan Approval Amount (current) 33900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-4018
Project Congressional District FL-13
Number of Employees 8
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34091.16
Forgiveness Paid Date 2021-09-09
1422737202 2020-04-15 0455 PPP 1971 Sunset Point Road, Clearwater, FL, 33765
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22948.65
Loan Approval Amount (current) 22948.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Clearwater, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23107.72
Forgiveness Paid Date 2021-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State