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  5. CARLOS J. JIMENEZ, PL

CARLOS J. JIMENEZ, PL

Company Details

Entity Name: CARLOS J. JIMENEZ, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2021 (3 years ago)
Document Number: L04000049943
FEI/EIN Number 113723192
Address: 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
Mail Address: 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS J. JIMENEZ, PL CASH BALANCE PLAN 2023 113723192 2024-12-18 CARLOS J. JIMENEZ, PL 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL SAFE HARBOR 401(K) PLAN 2023 113723192 2024-07-18 CARLOS J. JIMENEZ, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL CASH BALANCE PLAN 2022 113723192 2023-09-21 CARLOS J. JIMENEZ, PL 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL SAFE HARBOR 401(K) PLAN 2022 113723192 2023-05-05 CARLOS J. JIMENEZ, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL SAFE HARBOR 401(K) PLAN 2021 113723192 2022-05-21 CARLOS J. JIMENEZ, PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL CASH BALANCE PLAN 2021 113723192 2022-10-02 CARLOS J. JIMENEZ, PL 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL SAFE HARBOR 401(K) PLAN 2020 113723192 2021-05-31 CARLOS J. JIMENEZ, PL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL CASH BALANCE PLAN 2020 113723192 2021-06-06 CARLOS J. JIMENEZ, PL 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL SAFE HARBOR 401(K) PLAN 2019 113723192 2020-06-16 CARLOS J. JIMENEZ, PL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426
CARLOS J. JIMENEZ, PL CASH BALANCE PLAN 2019 113723192 2020-09-28 CARLOS J. JIMENEZ, PL 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 5612530434
Plan sponsor’s address 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426

Agent

Name Role Address
JIMENEZ CARLOS J Agent 1880 NORTH CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Managing Member

Name Role Address
JIMENEZ CARLOS JEsq. Managing Member 1880 NORTH CONGRESS, SUITE 315, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-22 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-22 JIMENEZ, CARLOS J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-26 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL 33426 No data
CHANGE OF MAILING ADDRESS 2008-04-26 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL 33426 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-26 1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL 33426 No data

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-10-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-05-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1358317308 2020-04-28 0455 PPP 1880 N CONGRESS AVE SUITE 315, BOYNTON BEACH, FL, 33426
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69044
Loan Approval Amount (current) 69044
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-2900
Project Congressional District FL-22
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69841.84
Forgiveness Paid Date 2021-07-02

Related by officers

JIMENEZ CARLOS J

BOCA RAD PROPERTIES, LLC BOSON PROPERTIES, LLC CJ JIMENEZ, INC. CKD TRANSPORT, INC XI SOLUTIONS, INC. THE JIMENEZ GROUP, LLC ELITENET SOLUTIONS CORP. BRG PROPERTIES LLC

Related by address

1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426

THE JIMENEZ GROUP, LLC

1880 NORTH CONGRESS AVENUE, SUITE 315, BOYNTON BEACH, FL, 33426

THE JIMENEZ GROUP, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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