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JAI SANTOSHI LLC - Florida Company Profile

Company Details

Entity Name: JAI SANTOSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JAI SANTOSHI 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: 08 Apr 2019 (6 years ago)
Document Number: L19000096060
FEI/EIN Number 83-4398909

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

Address: 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
Mail Address: 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, PANKAJKUMAR K Agent 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
PATEL, PANKAJKUMAR K Manager 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
PANKAJ, SARJU Manager 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
PANKAJ, RAVI Manager 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
PANKAJKUMAR, SUNNY Manager 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114
PANKAJKUMAR, KRINA K Manager 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081027 SUPER 8 EXPIRED 2019-07-30 2024-12-31 - 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-02 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 1242 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-02
Florida Limited Liability 2019-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8781658801 2021-04-22 0491 PPS 1242 S RIDGEWOOD AVENUE, JACKSONVILLE, FL, 32256
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23107
Loan Approval Amount (current) 23107
Undisbursed Amount 0
Franchise Name Super 8 by Wyndhan
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256
Project Congressional District FL-04
Number of Employees 7
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23236.15
Forgiveness Paid Date 2021-11-17
2829037908 2020-06-12 0491 PPP 1242 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114-6178
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6103
Loan Approval Amount (current) 6103
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-6178
Project Congressional District FL-06
Number of Employees 4
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6152.49
Forgiveness Paid Date 2021-04-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State