| Entity Name: | JERALD POLYGRAPH SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2007 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Oct 2007 (17 years ago) |
| Document Number: | L07000099530 |
| FEI/EIN Number | 331184887 |
| Address: | 1040 S.E. 6th Place, OCALA, FL, 34471, US |
| Mail Address: | P.O. BOX 830926, OCALA, FL, 34483, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JERALD Joseph L | Agent | 1040 S.E. 6th Place, OCALA, FL, 34471 |
| Name | Role | Address |
|---|---|---|
| JERALD JOSEPH L | Managing Member | P.O. BOX 830926, OCALA, FL, 34483 |
| Name | Role | Address |
|---|---|---|
| Jerald Sandra K | Manager | 1040 S.E. 6th Place, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072832 | JERALD INVESTIGATIVE SERVICE | EXPIRED | 2012-07-22 | 2017-12-31 | No data | POB 830926, OCALA, FL, 34483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-03 | 1040 S.E. 6th Place, OCALA, FL 34471 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 1040 S.E. 6th Place, OCALA, FL 34471 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-09 | JERALD, Joseph L | No data |
| LC NAME CHANGE | 2007-10-03 | JERALD POLYGRAPH SERVICES, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6997328600 | 2021-03-23 | 0491 | PPS | 1040 SE 6th Pl N/A, Ocala, FL, 34471-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1687827407 | 2020-05-04 | 0491 | PPP | 1040 S.E. 6th Place, Ocala, FL, 34471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2161339 | JERALD POLYGRAPH SERVICES, LLC | JERALD POLYGRAPH SERVICES LLC | TAM9QP4LHXV5 | 1040 SE 6TH PL, OCALA, FL, 34471-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
