JY & COMPANY, INC.

Company Details

Entity Name:	JY & COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	01 Dec 2010 (14 years ago)
Last Event:	AMENDMENT
Event Date Filed:	13 Dec 2010 (14 years ago)
Document Number:	P10000097258
FEI/EIN Number	274112878
Mail Address:	10709 Foxtail Pasture Way, Tampa, FL, 33647, US
Address:	17621 BRUCE B DOWNS BLVD, TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
MODI BHAVIN	Agent	10709 Foxtail Pasture Way, Tampa, FL, 33647

Name	Role	Address
MODI BHAVIN	President	10709 Foxtail Pasture Way, Tampa, FL, FL, 33647

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-03	17621 BRUCE B DOWNS BLVD, TAMPA, FL 33647	No data
REGISTERED AGENT ADDRESS CHANGED	2023-04-09	10709 Foxtail Pasture Way, Tampa, FL 33647	No data
AMENDMENT	2010-12-13	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6093778407

2021-02-10

0455

PPS

17621 Bruce B Downs Blvd, Tampa, FL, 33647-3212

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44260
Loan Approval Amount (current)	44260
Undisbursed Amount	0
Franchise Name	7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33647-3212
Project Congressional District	FL-15
Number of Employees	9
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44537.69
Forgiveness Paid Date	2021-10-06

3910577309

2020-04-29

0455

PPP

17621 Bruce B Downs Blvd, Tampa, FL, 33647

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38062
Loan Approval Amount (current)	38062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33647-1000
Project Congressional District	FL-15
Number of Employees	9
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38461.65
Forgiveness Paid Date	2021-05-13

Date of last update: 02 Feb 2025