| Entity Name: | JAY VERAHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY VERAHI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000283993 |
| FEI/EIN Number |
88-3154150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803, US |
| Mail Address: | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHIKABHAI B | Authorized Member | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803 |
| PATEL BELABEN B | Authorized Member | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803 |
| PATEL MADHUBEN B | Authorized Member | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803 |
| PATEL BHIKABHAI B | Agent | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 3510 CLEVELAND HEIGHTS BLVD, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
