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JAI SHANTI, LLC

Details

Name: JAI SHANTI, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 24 Feb 2012 (13 years ago)
Entity Number: 000-042-121
Register Number: 000042121
ZIP code: 35094
County: Jefferson
Place of Formation: Saint Clair County
Registered Office Street Address: 1093 HIGROVE PARKWAYLEEDS, AL 35094

Activities PURCHASE SELL AND OWN REAL PROPERTY

Agent

Name Role
ANTHERIO JOSEPH D'SOUZA Agent

Organizer

Name Role Address
PATEL, PRAVIN Organizer 3312 CRESTWOOD LANEMONTGOMERY, AL 36116

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2425638410 2021-02-03 0459 PPS 1093 Higrove Pkwy, Leeds, AL, 35094-1700
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13125
Loan Approval Amount (current) 13125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leeds, JEFFERSON, AL, 35094-1700
Project Congressional District AL-06
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13200.87
Forgiveness Paid Date 2021-09-07
2268397202 2020-04-15 0459 PPP 1093 Higrove Pkwy, Leeds, AL, 35094
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9528
Loan Approval Amount (current) 9528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Leeds, JEFFERSON, AL, 35094-0001
Project Congressional District AL-06
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9595.87
Forgiveness Paid Date 2021-01-07

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State