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DEV THAKOR INC - Florida Company Profile

Company Details

Entity Name: DEV THAKOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEV THAKOR 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: 11 Dec 2017 (7 years ago)
Document Number: P17000097773
FEI/EIN Number 82-3667278

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

Address: 20363 US HWY 90 W, LIVE OAK, FL, 32060
Mail Address: 20363 US HWY 90 W, LIVE OAK, FL, 32060
ZIP code: 32060
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNETH M DANIELS CPA PA Agent 107 2ND AVE SE, JASPER, FL, 32052
THAKOR ASHISH President 419 DUVAL STREET NE, LIVE OAK, FL, 32064
THAKOR HARSHABA Vice President 419 DUVAL STREET NE, LIVE OAK, FL, 32064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043395 JAYVEER FOOD MART ACTIVE 2020-04-20 2025-12-31 - 419 DUVAL STREET NE, LIVE OAK, FL, 32064

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-03
Domestic Profit 2017-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2854127303 2020-04-29 0491 PPP 20363 US HIGHWAY 90, LIVE OAK, FL, 32060-8755
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIVE OAK, SUWANNEE, FL, 32060-8755
Project Congressional District FL-03
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3527.71
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State