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JNE MONGOLIAN 1, LLC - Florida Company Profile

Company Details

Entity Name: JNE MONGOLIAN 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JNE MONGOLIAN 1, 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: 01 Oct 2010 (15 years ago)
Document Number: L10000102939
FEI/EIN Number 274715900

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

Address: 1845 E. MEMORIAL BLVD, LAKELAND, FL, 33801
Mail Address: 1845 E. MEMORIAL BLVD, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BUSH ROSS REGISTERED AGENT SERVICES, LLC Agent
JNE MONGOLIAN, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035103 GENGHIS GRILL EXPIRED 2012-04-12 2017-12-31 - 1845 E. MEMORIAL BLVD., LAKELAND, FL, 33801

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-24
AMENDED ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1553347105 2020-04-10 0455 PPP 1845 E. Memorial Blvd., LAKELAND, FL, 33801-2226
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127640
Loan Approval Amount (current) 127640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-2226
Project Congressional District FL-18
Number of Employees 37
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128962.49
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State