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JEM STORES, LLC - Florida Company Profile

Company Details

Entity Name: JEM STORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEM STORES, 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: 16 Aug 2011 (14 years ago)
Document Number: L11000094524
FEI/EIN Number 453025854

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

Address: 14240 AVON FARMS DRIVE, TAMPA, FL, 33618, US
Mail Address: 14240 AVON FARMS DRIVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATHIRIA KALPESH Manager 14240 AVON FARMS DRIVE, TAMPA, FL, 33618
KATHIRIA KALPESH Agent 14240 AVON FARMS DRIVE, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000085677 PARS FOOD STORE EXPIRED 2011-08-30 2016-12-31 - 11230, THICKET CT, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-17 14240 AVON FARMS DRIVE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2015-02-17 14240 AVON FARMS DRIVE, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-17 14240 AVON FARMS DRIVE, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140218401 2021-02-11 0455 PPS 2124 S 78th St, Tampa, FL, 33619-5911
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3230
Loan Approval Amount (current) 3230
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-5911
Project Congressional District FL-14
Number of Employees 1
NAICS code 445120
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 3272.12
Forgiveness Paid Date 2022-06-03
4962347709 2020-05-01 0455 PPP 2124 S 78TH ST, TAMPA, FL, 33619-5911
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13
Loan Approval Amount (current) 3750
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33619-5911
Project Congressional District FL-14
Number of Employees 1
NAICS code 453998
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 3795.3
Forgiveness Paid Date 2022-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State