Search icon

JAKIYA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JAKIYA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAKIYA INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000000707
FEI/EIN Number 830443714

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

Address: 5081 PALOVERDE PLACE, HAVERHILL, FL, 33415, US
Mail Address: 5081 PALOVERDE PLACE, HAVERHILL, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLENN KENYA Manager 5081 PALOVERDE PLACE, HAVERHILL, FL, 33415
GLENN KENYA Agent 5081 PALOVERDE PLACE, HAVERHILL, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-08-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-04 5081 PALOVERDE PLACE, HAVERHILL, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-04 5081 PALOVERDE PLACE, HAVERHILL, FL 33415 -
CHANGE OF MAILING ADDRESS 2020-08-04 5081 PALOVERDE PLACE, HAVERHILL, FL 33415 -
REGISTERED AGENT NAME CHANGED 2020-08-04 GLENN, KENYA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-02-25
REINSTATEMENT 2020-08-04
ANNUAL REPORT 2008-05-03
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6574908508 2021-03-04 0455 PPP 5081 Palo Verde Pl, Haverhill, FL, 33415-1273
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140497
Loan Approval Amount (current) 140497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25901
Servicing Lender Name Small Business Bank
Servicing Lender Address 13423 W 92nd St, LENEXA, KS, 66215-3636
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haverhill, PALM BEACH, FL, 33415-1273
Project Congressional District FL-20
Number of Employees 11
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 25901
Originating Lender Name Small Business Bank
Originating Lender Address LENEXA, KS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142194.67
Forgiveness Paid Date 2022-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State