JESSIEJAMES, LLC - Florida Company Profile

Company Details

Entity Name:	JESSIEJAMES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JESSIEJAMES, 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:	19 Apr 2010 (15 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L10000041758
FEI/EIN Number	272378150 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, UN
Mail Address:	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, UN
ZIP code:	33308
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
DEMAIO ANTHONY	Managing Member	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308
FALCIONE DOMENICK	Managing Member	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308
DEMAIO ANTHONY	Agent	4140 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000042195	MOJO	EXPIRED	2010-05-12	2015-12-31	-	4140 NORTH FEDERAL HWY, FT LAUDERDALE, FL, 33308

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
REINSTATEMENT	2019-10-23	-	-
REGISTERED AGENT NAME CHANGED	2019-10-23	DEMAIO, ANTHONY	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2012-04-30	4140 N FEDERAL HWY, FORT LAUDERDALE, FL 33308	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-30	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 UN	-
CHANGE OF MAILING ADDRESS	2012-04-30	4140 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 UN	-
LC ARTICLE OF CORRECTION	2010-04-27	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000459175	TERMINATED	1000000278219	BROWARD	2012-05-25	2032-05-30	$ 689.14	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5307207700

2020-05-01

0455

PPP

4140 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-5531

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)	45313
Loan Approval Amount (current)	45313
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	FORT LAUDERDALE, BROWARD, FL, 33308-5531
Project Congressional District	FL-23
Number of Employees	11
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	45684.19
Forgiveness Paid Date	2021-02-25

Date of last update: 03 Apr 2025