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JMC GROVES, LLC - Florida Company Profile

Company Details

Entity Name: JMC GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMC GROVES, 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: 21 May 2004 (21 years ago)
Document Number: L04000038838
FEI/EIN Number 201151277

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

Address: 14925 SW 232ND STREET, GOULDS, FL, 33170, US
Mail Address: 14925 SW 232ND STREET, GOULDS, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASE BRADLEY Member 26503 SW 173 PLACE, HOMESTEAD, FL, 33031
CASE GREGORY Member 408 NW 19TH STREET, HOMESTEAD, FL, 33030
CHALKER KIMBERLY Member 14910 SW 228 STREET, GOULDS, FL, 33170
CASE JANET M Managing Member 14925 SW 232ND STREET, GOULDS, FL, 33170
CASE JANET M Agent 14925 SW 232ND STREET, GOULDS, FL, 33170

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7912887310 2020-04-30 0455 PPP 14925 SW 232 Street, Goulds, FL, 33170
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 Goulds, MIAMI-DADE, FL, 33170-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 111336
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13107.56
Forgiveness Paid Date 2021-03-10
8574848600 2021-03-25 0455 PPS 14925 SW 232nd St N/A, Goulds, FL, 33170-7008
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 Goulds, MIAMI-DADE, FL, 33170-7008
Project Congressional District FL-28
Number of Employees 3
NAICS code 111336
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13064.11
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State