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JRJ CASA, LLC - Florida Company Profile

Company Details

Entity Name: JRJ CASA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JRJ CASA, 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: 07 Apr 2005 (20 years ago)
Document Number: L05000034104
FEI/EIN Number 202541046

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

Address: 121 E. MARION AVE, PUNTA GORDA, FL, 33951, US
Mail Address: 121 E. MARION AVE, PUNTA GORDA, FL, 33951, US
ZIP code: 33951
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLAND JAMES S Manager 121 E. MARION AVE., PUNTA GORDA, FL, 33950
ROLAND JEAN M Managing Member 121 E. MARION AVE, PUNTA GORDA, FL, 33950
ROLAND JAMES S Agent 121 E. MARION AVE, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2008-05-13 121 E. MARION AVE, PUNTA GORDA, FL 33951 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-13 121 E. MARION AVE, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9771258408 2021-02-17 0455 PPS 121 E Marion Ave, Punta Gorda, FL, 33950-3635
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287230.93
Loan Approval Amount (current) 287230.93
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-3635
Project Congressional District FL-17
Number of Employees 35
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 291913.19
Forgiveness Paid Date 2022-10-06
9827497000 2020-04-09 0455 PPP 121 E. Marion Ave., PUNTA GORDA, FL, 33950-3626
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205100
Loan Approval Amount (current) 205100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-3626
Project Congressional District FL-17
Number of Employees 38
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 206909.38
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State