Search icon

SHIV SHREE JAY JALARAM LLC - Florida Company Profile

Company Details

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

SHIV SHREE JAY JALARAM 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: 01 Oct 2019 (5 years ago)
Document Number: L19000238021
FEI/EIN Number 84-3277043

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

Address: 1589 Highway 98 W, Carrabelle, FL, 32322, US
Mail Address: 23 Mossy Dr, CRAWFORDVILLE, FL, 32327, US
ZIP code: 32322
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DSHIVANSH HOLDINGS LLC Manager -
Bhakta Roshniben J Agent 4200 Florence Tolsma Way, Panama City, FL, 32404
AK17 HOLDING LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000072181 FRANKLIN INN ACTIVE 2020-06-25 2025-12-31 - 1589 HIGHWAY 98 W, CARRABELLE, FL, 32322

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-01 1589 Highway 98 W, Carrabelle, FL 32322 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 4200 Florence Tolsma Way, Panama City, FL 32404 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 1589 Highway 98 W, Carrabelle, FL 32322 -
REGISTERED AGENT NAME CHANGED 2021-01-05 Bhakta, Roshniben J -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6509147110 2020-04-14 0491 PPP 1589 Highway 98 West, Carrabelle, FL, 32322
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17110.72
Loan Approval Amount (current) 17110.72
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 R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Carrabelle, FRANKLIN, FL, 32322-0001
Project Congressional District FL-02
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17299.17
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State