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JMJK PETROLEUM LLC - Florida Company Profile

Company Details

Entity Name: JMJK PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMJK PETROLEUM 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: 18 Feb 2010 (15 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: L10000019832
FEI/EIN Number 271986460

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

Address: 1238 NORTH FERDON BLVD, CRESTVIEW, FL, 32536, US
Mail Address: 1238 NORTH FERDON BLVD, CRESTVIEW, FL, 32536, US
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMA GAURAV Managing Member 2652 Brodie Lane, CRESTVIEW, FL, 32536
SHARMA SHAILLEY Manager 2652 Brodie Lane, CRESTVIEW, FL, 32536
SHARMA GAURAV Agent 1238 N Ferdon Blvd, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 1238 N Ferdon Blvd, STE B, CRESTVIEW, FL 32536 -
LC AMENDMENT 2016-12-14 - -
REINSTATEMENT 2013-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
LC Amendment 2016-12-14
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3490917307 2020-04-29 0491 PPP 1238 N Ferdon Blvd, CRESTVIEW, FL, 32536
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5700
Loan Approval Amount (current) 5700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20402
Servicing Lender Name Heartland Bank and Trust Company
Servicing Lender Address 401 N Hershey Rd, BLOOMINGTON, IL, 61704-3742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CRESTVIEW, OKALOOSA, FL, 32536-0001
Project Congressional District FL-01
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 20402
Originating Lender Name Heartland Bank and Trust Company
Originating Lender Address BLOOMINGTON, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5780.27
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State