Search icon

BHAGATJI INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: BHAGATJI INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BHAGATJI INVESTMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Dec 2008 (16 years ago)
Document Number: P08000105287
FEI/EIN Number 26-3806021

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

Address: 9700 N.W.39TH AVE., GAINESVILLE, FL 32606
Mail Address: 9700 N.W.39TH AVE., GAINESVILLE, FL 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, JAYUR Agent 1104 n w 114th drive, GAINESVILLE, FL 32606
PATEL, JAYUR Director 1104 n w 114th drive, GAINESVILLE, FL 32606
PATEL, JAYUR President 1104 n w 114th drive, GAINESVILLE, FL 32606
PATEL, JAYUR Secretary 1104 n w 114th drive, GAINESVILLE, FL 32606
PATEL, JAYUR Treasurer 1104 n w 114th drive, GAINESVILLE, FL 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024088 KWIK STOP ACTIVE 2020-02-24 2025-12-31 - 9700 N W 39TH AVE, GAINESVILLE, FL, 32606
G08352900115 KWIK STOP BP EXPIRED 2008-12-17 2013-12-31 - 7119 SW 81ST DR, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1104 n w 114th drive, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2012-01-26 PATEL, JAYUR -
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 9700 N.W.39TH AVE., GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2011-02-20 9700 N.W.39TH AVE., GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1104097107 2020-04-09 0491 PPP 9700 NW 39th Avenue, gainesville, FL, 32606-7324
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13707.99
Loan Approval Amount (current) 13707.99
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address gainesville, ALACHUA, FL, 32606-7324
Project Congressional District FL-03
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17221
Originating Lender Name Millennium Bank
Originating Lender Address Lake City, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13821.84
Forgiveness Paid Date 2021-02-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State