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JAL DISTRIBUTOR, LLC - Florida Company Profile

Company Details

Entity Name: JAL DISTRIBUTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAL DISTRIBUTOR, 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: 03 Aug 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Mar 2015 (10 years ago)
Document Number: L05000075899
FEI/EIN Number 203269691

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

Address: 260 WEST 27TH STREET, HIALEAH, FL, 33010, US
Mail Address: 260 WEST 27TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO RODOLFO Managing Member 260 WEST 27TH STREET, HIALEAH, FL, 33010
SANTAMARIA ALEJANDRO Member 260 WEST 27TH STREET, HIALEAH, FL, 33010
PACHECO RODOLFO Agent 260 WEST 27TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000035740 CFD CENTRAL FOODS DISTRIBUTOR ACTIVE 2014-04-09 2029-12-31 - 260 WEST 27TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 260 WEST 27TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2022-03-08 260 WEST 27TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 260 WEST 27TH STREET, HIALEAH, FL 33010 -
LC AMENDMENT 2015-03-26 - -
LC AMENDMENT 2013-12-03 - -
REGISTERED AGENT NAME CHANGED 2013-12-03 PACHECO, RODOLFO -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-26
LC Amendment 2015-03-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4480035007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient JAL DISTRIBUTOR, LLC
Recipient Name Raw JAL DISTRIBUTORS LLC
Recipient DUNS 003818302
Recipient Address 2369 W 80TH STE 1 ST, HIALEAH, MIAMI-DADE, FLORIDA, 33016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1370.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5367137106 2020-04-13 0455 PPP 14501 NW 57 Ave, Ste. 117, OPA LOCKA, FL, 33054-2393
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103200
Loan Approval Amount (current) 103200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-2393
Project Congressional District FL-24
Number of Employees 17
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103969.05
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State