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JEBA INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

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

JEBA INVESTMENTS GROUP, 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: 12 Oct 2009 (16 years ago)
Date of dissolution: 01 Oct 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Oct 2021 (4 years ago)
Document Number: L09000098293
FEI/EIN Number 271097332

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

Address: 8802 ROCKY CREEK DR., #101, TAMPA, FL, 33615, US
Mail Address: 8802 ROCKY CREEK DR., #101, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-ACQUAAH JULIUS Managing Member 20112 NATURES HIKE WAY, TAMPA, FL, 33647
BEN-ACQUAAH JULIUS Agent 20112 NATURES HIKE WAY, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000001669 BAYSIDE PHARMACY EXPIRED 2012-01-05 2017-12-31 - 8802 ROCKY CREEK DR, #105, TAMPA, FL, 33615
G10000017293 BAY DISCOUNT PHARMACY EXPIRED 2010-02-23 2015-12-31 - 20112 NATURES HIKE WAY, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000086868. CONVERSION NUMBER 300000228493
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 8802 ROCKY CREEK DR., #101, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2015-02-27 8802 ROCKY CREEK DR., #101, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2012-04-10 BEN-ACQUAAH, JULIUS -
REGISTERED AGENT ADDRESS CHANGED 2011-03-03 20112 NATURES HIKE WAY, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5168737705 2020-05-01 0455 PPP 8802 ROCKY CREEK DR STE 101, TAMPA, FL, 33615-4315
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26675
Loan Approval Amount (current) 26675
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 TAMPA, HILLSBOROUGH, FL, 33615-4315
Project Congressional District FL-14
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26892.86
Forgiveness Paid Date 2021-03-03
3217428504 2021-02-23 0455 PPS 8802 Rocky Creek Dr Ste 101, Tampa, FL, 33615-4315
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26670
Loan Approval Amount (current) 26670
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 Tampa, HILLSBOROUGH, FL, 33615-4315
Project Congressional District FL-14
Number of Employees 2
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26843.17
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State