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BEVERLY HILLS JWL, LLC - Florida Company Profile

Company Details

Entity Name: BEVERLY HILLS JWL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEVERLY HILLS JWL, 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: 07 Dec 2010 (14 years ago)
Document Number: L10000125274
FEI/EIN Number 274300159

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

Address: 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787
Mail Address: 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN JOHN L Managing Member 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787
SULLIVAN JOHN L Agent 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096015 BEVERLY HILLS JEWELERS ACTIVE 2021-07-22 2026-12-31 - 12348 W COLONIAL DR WINTER, WINTER GARDEN, FL, 34787-4117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-18 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2012-04-09 12348 WEST COLONIAL DRIVE, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203937208 2020-04-15 0491 PPP 12348 W Colonial Drive, Winter Garden, FL, 34787
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47800
Loan Approval Amount (current) 47800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 12
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48150.53
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State