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CHARLES JAY LLC - Florida Company Profile

Company Details

Entity Name: CHARLES JAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLES JAY 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: 30 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000013617
FEI/EIN Number 46-1226833

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

Address: 110 West Jean St., TAMPA, FL, 33604, US
Mail Address: 110 West Jean St., TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRING JASON C Manager 110 West Jean St., TAMPA, FL, 33604
HERRING JASON C Agent 110 West Jean St., TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 110 West Jean St., TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2016-04-04 110 West Jean St., TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 110 West Jean St., TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1626268702 2021-03-27 0455 PPP 545 Sioux Rd, Lake Worth, FL, 33462-2111
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12468
Loan Approval Amount (current) 12468
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33462-2111
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State