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JAMES YORK & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: JAMES YORK & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Sep 2024 (7 months ago)
Document Number: F24000005033
FEI/EIN Number 934803403

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

Address: 4135 POINCIANA AVENUE, MIAMI, FL, 33133, US
Mail Address: 4135 POINCIANA AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
YORK JAMES P President 4135 POINCIANA AVENUE, MIAMI, FL, 33133
RAMIREZ GIULGIO L Agent 7300 N. KENDALL DR., SUITE 520, MIAMI, FL, 33156

Documents

Name Date
Foreign Profit 2024-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3380908201 2020-08-04 0455 PPP 10409 Lucaya Dr, Tampa, FL, 33647-3325
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12845
Loan Approval Amount (current) 12845
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 Tampa, HILLSBOROUGH, FL, 33647-3325
Project Congressional District FL-15
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12980.14
Forgiveness Paid Date 2021-09-02
8589238510 2021-03-10 0455 PPS 10409 Lucaya Dr, Tampa, FL, 33647-3325
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12845
Loan Approval Amount (current) 12845
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 Tampa, HILLSBOROUGH, FL, 33647-3325
Project Congressional District FL-15
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12912.22
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State