Search icon

LJW ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: LJW ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LJW ASSOCIATES 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: 05 Mar 2009 (16 years ago)
Document Number: L09000021633
FEI/EIN Number 264424830

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

Address: 401 Old Dixie Hwy, Tequesta, FL, 33469, US
Mail Address: PO BOX 4121, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ CARLOS A Manager PO BOX 4121, TEQUESTA, FL, 33469
RAMIREZ MARIA C Manager PO BOX 4121, TEQUESTA, FL, 33469
RAMIREZ CARLOS A Agent 401 Old Dixie Hwy, Tequesta, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 401 Old Dixie Hwy, 4121, Tequesta, FL 33469 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 401 Old Dixie Hwy, 4121, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2014-02-15 401 Old Dixie Hwy, 4121, Tequesta, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8400378601 2021-03-24 0455 PPS 401 Old Dixie Hwy Unit 4121, Tequesta, FL, 33469-2467
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22090
Loan Approval Amount (current) 22090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-2467
Project Congressional District FL-21
Number of Employees 6
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22214.48
Forgiveness Paid Date 2021-10-19
5689177404 2020-05-12 0455 PPP 401 OLD DIXIE HWY UNIT 4121, TEQUESTA, FL, 33469
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TEQUESTA, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 4
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25281.75
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State