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JAI SANTOSHI MA, L.C. - Florida Company Profile

Company Details

Entity Name: JAI SANTOSHI MA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAI SANTOSHI MA, L.C. 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: 28 Sep 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2011 (14 years ago)
Document Number: L98000002019
FEI/EIN Number 593539987

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

Address: 2523 E BUSCH BLVD, TAMPA, FL, 33610
Mail Address: 108 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33604
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR RAJESH Managing Member 108 W. HILLSBOROUGH, TAMPA, FL, 33604
PATEL GIRISHKUMAR Managing Member 2523 E BUSCH BLVD, TAMPA, FL, 33612
KUMAR RAJESH Agent 108 WEST HILLSBOROUGH AVENUE, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094867 TRAVELERS INN ACTIVE 2014-09-16 2029-12-31 - 2523 EAST BUSCH BOULEVARD, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-26 2523 E BUSCH BLVD, TAMPA, FL 33610 -
REINSTATEMENT 2006-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-05-18 2523 E BUSCH BLVD, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-18 108 WEST HILLSBOROUGH AVENUE, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2002-01-15 KUMAR, RAJESH -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State