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TRILOKPATI, INC. - Florida Company Profile

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Company Details

Entity Name: TRILOKPATI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILOKPATI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 12 Dec 2007 (18 years ago)
Document Number: P07000131390
FEI/EIN Number 261573121

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

Address: 450 ST ROAD 13 N, JULINGTON VILLAGE, JACKSONVILLE, FL, 32259, US
Mail Address: 4256 ELDRIDGE LOOP, ORANGE PARK, FL, 32073, FL
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI MANAN President 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258
GANDHI BHUNESH Vice President 12 DAVIS FARM RD, CLINTON, CT, 06413
GANDHI MANAN Director 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258
GANDHI MANAN Treasurer 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258
GANDHI VAKTA Secretary 11638 LOIS JERRY RD, JACKONVILLE, FL, 32258
GANDHI MANAN Agent 11638 LOIS JERRY RD, JACKSONVILLE, FL, 32258

Form 5500 Series

Employer Identification Number (EIN):
261573121
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08053900010 GRETCHEN'S HALLMARK EXPIRED 2008-02-22 2013-12-31 - JULINGTON VILLAGE SHOPPING CENTER, 450 STATE ROAD 13 NORTH, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-30 450 ST ROAD 13 N, JULINGTON VILLAGE, JACKSONVILLE, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 11638 LOIS JERRY RD, JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45045.00
Total Face Value Of Loan:
45045.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45045.00
Total Face Value Of Loan:
45045.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45045
Current Approval Amount:
45045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
45440.39
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45045
Current Approval Amount:
45045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45610.57

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Date of last update: 01 Jul 2025

Sources: Florida Department of State