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JEFF WILLIS, LLC - Florida Company Profile

Company Details

Entity Name: JEFF WILLIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFF WILLIS, 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: 28 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2010 (15 years ago)
Document Number: L04000040781
FEI/EIN Number 201259435

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

Address: 4557 S. U.S. HIGHWAY 441, LAKE CITY, FL, 32025
Mail Address: P. O. BOX 1546, LAKE CITY, FL, 32056
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JDWF LLC LIMI -
WILLIS JEFF M Managing Member P. O. BOX 1546, LAKE CITY, FL, 32056
WILLIS JEFF M Agent 4557 S. U.S. HIGHWAY 441, LAKE CITY, FL, 32025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 4557 S. U.S. HIGHWAY 441, LAKE CITY, FL 32025 -
REINSTATEMENT 2010-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10903032 Department of Agriculture 10.406 - FARM OPERATING LOANS 2011-02-14 2011-02-14 DIRECT OPERATING LOAN
Recipient JEFF WILLIS LLC
Recipient Name Raw JEFF WILLIS LLC
Recipient Address PO BOX 1546, LAKE CITY, COLUMBIA, FLORIDA, 32056-1546, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 10483.00
Face Value of Direct Loan 173000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6244287306 2020-04-30 0491 PPP 632 SE HICKS GRIFFIN GLEN, LAKE CITY, FL, 32025
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32025-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 111992
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8872.81
Forgiveness Paid Date 2021-03-10
3696308510 2021-02-24 0491 PPS 632 SE Hicks Griffin Gln, Lake City, FL, 32025-8270
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6844
Loan Approval Amount (current) 6844
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32025-8270
Project Congressional District FL-03
Number of Employees 3
NAICS code 111992
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6926.13
Forgiveness Paid Date 2022-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State