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  5. THE J GROUP, LLC

THE J GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE J GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE J GROUP, 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: 15 Jun 2005 (20 years ago)
Document Number: L05000059602
FEI/EIN Number 203007857

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US
Mail Address: 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lekach jassi Manager 146 PARK DRIVE, BAL HARBOR, FL, 33154
LEKACH JASSI Agent 146 PARK DRIVE, BAL HARBOR, FL, 33154

Form 5500 Series

Employer Identification Number (EIN):
203007857
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
7863625702
File:
View File
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
7863625702
File:
View File
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
7863625702
File:
View File
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
3059750253
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102723 JASSI & CO CREATIVE ACTIVE 2022-08-30 2027-12-31 - 7205 NE 4TH AVENUE, UNIT 104, MIAMI, FL, 33138
G22000101216 JASSI & CO. CREATIVE ACTIVE 2022-08-26 2027-12-31 - 7205 NE 4TH AVE, UNIT 104, MIAMI, FL, 33138
G22000099620 JASSI & CO CREATIVE ACTIVE 2022-08-23 2027-12-31 - 7205 NE 4TH AVE, UNIT 104, UNIT 104, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 3351 NW 168TH ST, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2024-02-01 3351 NW 168TH ST, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 146 PARK DRIVE, BAL HARBOR, FL 33154 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000362719 TERMINATED 1000000894731 DADE 2021-07-19 2041-07-21 $ 1,096.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2024-08-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
250000.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45835.00
Total Face Value Of Loan:
45835.00
Date:
2020-07-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32827.00
Total Face Value Of Loan:
32827.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,835
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,835
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$46,169.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,835
Jobs Reported:
3
Initial Approval Amount:
$32,827
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,827
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,182.66
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,827

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3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US

BEAT THE BEAT INC
Domestic Profit
BEAT THE BEAT INC, which currently Inactive, had registered address 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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