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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8781658801 | 2021-04-22 | 0491 | PPS | 1242 S RIDGEWOOD AVENUE, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2829037908 | 2020-06-12 | 0491 | PPP | 1242 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114-6178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State