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JAY MAI, LLC

Company Details

Name: JAY MAI, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2019 (6 years ago)
Organization Date: 10 May 2019 (6 years ago)
Last Annual Report: 25 Oct 2024 (6 months ago)
Managed By: Members
Organization Number: 1058227
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 1055 Hansel Avenue, Florence, KY 41042
Place of Formation: KENTUCKY

Registered Agent

Name Role
Pallaviben Shah Registered Agent

Organizer

Name Role
Pallaviben Shah Organizer

Member

Name Role
Pallaviben Shah Member
Rajendra Shah Member
Asheshkumar Parikh Member

Filings

Name File Date
Annual Report Amendment 2024-10-25
Annual Report 2024-08-29
Annual Report 2023-10-02
Annual Report 2022-05-12
Annual Report 2021-05-14
Annual Report 2020-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9050338310 2021-01-30 0457 PPS Dixie Highway, EDGEWOOD, KY, 41018
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22592
Loan Approval Amount (current) 22592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EDGEWOOD, KENTON, KY, 41018
Project Congressional District KY-04
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22730.99
Forgiveness Paid Date 2021-09-17
1647067704 2020-05-01 0457 PPP 1055 HANSEL AVE, FLORENCE, KY, 41042
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16272
Loan Approval Amount (current) 16272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16420.39
Forgiveness Paid Date 2021-04-02

Sources: Kentucky Secretary of State