| Entity Name: | JBF ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JBF ASSOCIATES, 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. |
| 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: | 18 May 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 2004 (21 years ago) |
| Document Number: | L04000037835 |
| FEI/EIN Number |
542152538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 ORTEGA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 820 ORTEGA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SERGIO | Manager | 820 ORTEGA AVENUE, CORAL GABLES, FL, 33134 |
| JIMENEZ ANA M | Manager | 820 ORTEGA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ SERGIO | Agent | 820 ORTEGA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103535 | PFS HOSPITALITY GROUP | EXPIRED | 2009-05-04 | 2014-12-31 | - | 4410 BUCHANAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 820 ORTEGA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 820 ORTEGA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 820 ORTEGA AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2004-06-01 | JBF ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6582547206 | 2020-04-28 | 0455 | PPP | 10000 SW 46 Terrace, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2284928801 | 2021-04-11 | 0455 | PPS | 10000 SW 46th Ter, Miami, FL, 33165-5729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
