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CHEZ JACQUELINE, LLC - Florida Company Profile

Company Details

Entity Name: CHEZ JACQUELINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEZ JACQUELINE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Oct 2002 (22 years ago)
Document Number: L02000027227
FEI/EIN Number 136216160

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

Address: 25 PALM HARBOR VILLAGE WAY, UNIT # 3, PALM COAST, FL, 32137, US
Mail Address: 25 PALM HARBOR VILLAGE WAY, UNIT #3, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hamilton Jacqueline Managing Member 28 Porto Mar, Palm Coast, FL, 32137
HAMILTON JACQUELINE Agent 25 PALM HARBOR VILLAGE WAY, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-09-23 HAMILTON, JACQUELINE -
REGISTERED AGENT ADDRESS CHANGED 2014-09-23 25 PALM HARBOR VILLAGE WAY, UNIT # 3, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2010-04-27 25 PALM HARBOR VILLAGE WAY, UNIT # 3, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-16 25 PALM HARBOR VILLAGE WAY, UNIT # 3, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2807077309 2020-04-29 0491 PPP 25 Palm Harbor Village Way, Unit 3, Palm Coast, FL, 32137
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15695
Loan Approval Amount (current) 15695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15841.49
Forgiveness Paid Date 2021-04-05
2438748505 2021-02-20 0491 PPS 25 Palm Harbor Village Way Ste 3, Palm Coast, FL, 32137-8263
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16317
Loan Approval Amount (current) 16317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-8263
Project Congressional District FL-06
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16520.51
Forgiveness Paid Date 2022-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State