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MAHARAJ SWAMI INC - Florida Company Profile

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Company Details

Entity Name: MAHARAJ SWAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Dec 2016 (9 years ago)
Document Number: P16000096336
FEI/EIN Number 81-4677259
Address: B KWIK, 10211 S US HWY 41, DUNNELLON, FL, 34432, US
Mail Address: B KWIK, 10211 S US HWY 41, DUNNELLON, FL, 34432, US
ZIP code: 34432
City: Dunnellon
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RIPAL Vice President B KWIK, DUNNELLON, FL, 34432
PATEL MIHIR President B KWIK, DUNNELLON, FL, 34432
PATEL MIHIR Agent B KWIK, DUNNELLON, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000135460 B KWIK ACTIVE 2016-12-16 2026-12-31 - 10211 S US HIGHWAY 41, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 B KWIK, 10211 S US HWY 41, DUNNELLON, FL 34432 -
CHANGE OF MAILING ADDRESS 2018-01-31 B KWIK, 10211 S US HWY 41, DUNNELLON, FL 34432 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 B KWIK, 10211 S US HWY 41, DUNNELLON, FL 34432 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-27
Domestic Profit 2016-12-05

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
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:
7795.00
Total Face Value Of Loan:
7795.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,795
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,884.27
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $7,795

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Date of last update: 02 Aug 2025

Sources: Florida Department of State