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JBI, LLC - Florida Company Profile

Company Details

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

JBI, 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 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: L06000116867
FEI/EIN Number 208014359

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1792 D Avenue of the Stars, Lake Buena Vista, FL, 32830, US
Mail Address: PO BOX 10000, LAKE BUENA VISTA, FL, 32830, US
ZIP code: 32830
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300261Q197BKFY562 L06000116867 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Torres, Felipe J, 1830 Avenue Of The Stars, Epcot Center Wdw, Lake Buena Vista, US-FL, US, 32830
Headquarters 1792 D Avenue of the Stars, Lake Buena Vista, US-FL, US, 32830

Registration details
Registration Date 2018-05-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000116867

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JBI, LLC 401(K) PROFIT SHARING PLAN 2023 208014359 2024-06-03 JBI, LLC 141
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s address P.O. BOX 10000, LAKE BUENA VISTA, FL, 32830

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI LLC 2022 208014359 2023-06-22 JBI LLC 123
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-05-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s mailing address PO BOX 10000, LAKE BUENA VISTA, FL, 328301000
Plan sponsor’s address 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI, LLC 401(K) PROFIT SHARING PLAN 2022 208014359 2023-08-14 JBI, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s address P.O. BOX 10000, LAKE BUENA VISTA, FL, 32830

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI LLC 2021 208014359 2022-06-29 JBI LLC 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-05-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s mailing address PO BOX 10000, LAKE BUENA VISTA, FL, 32830
Plan sponsor’s address 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI, LLC 401(K) PROFIT SHARING PLAN 2021 208014359 2022-10-04 JBI, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s address P.O. BOX 10000, LAKE BUENA VISTA, FL, 32830

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI LLC 2020 208014359 2021-08-06 JBI LLC 235
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-05-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s mailing address PO BOX 10000, LAKE BUENA VISTA, FL, 32830
Plan sponsor’s address 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI, LLC 401(K) PROFIT SHARING PLAN 2020 208014359 2021-10-07 JBI, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s address 1830 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830
JBI LLC 2019 208014359 2020-07-16 JBI LLC 308
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-05-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s mailing address 1830 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 328308481
Plan sponsor’s address PO BOX 10000, LAKE BUENA VISTA, FL, 32830

Number of participants as of the end of the plan year
Active participants 235

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
JBI, LLC 401(K) PROFIT SHARING PLAN 2019 208014359 2020-10-13 JBI, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s address 1830 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830
JBI LLC 2018 208014359 2019-07-31 JBI LLC 264
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-05-01
Business code 722511
Sponsor’s telephone number 4078275032
Plan sponsor’s mailing address 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830
Plan sponsor’s address 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830

Number of participants as of the end of the plan year
Active participants 308

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing FELIPE TORRES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOCUSE JEROME Managing Member 9132 KILGORE RD., ORLANDO, FL, 32836
TORRES FELIPE J Auth 1792 D AVENUE OF THE STARS, EPCOT CENTER W, LAKE BUENA VISTA, FL, 32830
TORRES FELIPE J Agent 1792 D AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 1792 D Avenue of the Stars, Lake Buena Vista, FL 32830 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1792 D AVENUE OF THE STARS, EPCOT CENTER WDW, LAKE BUENA VISTA, FL 32830 -
CHANGE OF MAILING ADDRESS 2013-02-13 1792 D Avenue of the Stars, Lake Buena Vista, FL 32830 -
LC AMENDMENT 2010-09-07 - -
REGISTERED AGENT NAME CHANGED 2010-09-07 TORRES, FELIPE J -
CANCEL ADM DISS/REV 2007-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340103076 0420600 2014-11-24 1830 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-11-24
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5454977708 2020-05-01 0491 PPP 1792 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830-8481
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2433452
Loan Approval Amount (current) 2433452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE BUENA VISTA, ORANGE, FL, 32830-8481
Project Congressional District FL-11
Number of Employees 302
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1827598.78
Forgiveness Paid Date 2022-05-09
5632588404 2021-02-09 0491 PPS 1792 AVENUE OF THE STARS, LAKE BUENA VISTA, FL, 32830
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE BUENA VISTA, ORANGE, FL, 32830
Project Congressional District FL-09
Number of Employees 150
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2035561.64
Forgiveness Paid Date 2022-11-22

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TORRES FELIPE J

BOCUSE INTERNATIONAL INC - Active
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BOCUSE INTERNATIONAL INC - Active
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AIR TOYS, LLC - Active
Florida Limited Liability Co. (2005 )
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LA MAISON DU MACARON LLC - Active
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Companies related by address

1792 D Avenue of the Stars, Lake Buena Vista, FL, 32830, US

CHEFS ESTATE, LLC JBI INVESTMENTS,LLC AIR TOYS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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