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JAY BUSINESS LLC - Florida Company Profile

Company Details

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

JAY BUSINESS 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: 08 Feb 2012 (13 years ago)
Document Number: L12000018518
FEI/EIN Number 45-4486292

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

Address: 260 CRANDON BOULEVARD, C-12, KEY BISCAYNE, FL, 33149
Mail Address: 260 CRANDON BOULEVARD, C-12, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA SANDRA P Managing Member 200 GALEN DRIVE APT 109, KEY BISCYANE, FL, 33149
Luna Sandra P Agent 200 Galen Dr Apt 109, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000040105 D'LUNA BEAUTY& SPA EXPIRED 2013-04-26 2018-12-31 - 260 CRANDON BOULEVARD STE 10, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-15 Luna, Sandra P -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 200 Galen Dr Apt 109, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-18 260 CRANDON BOULEVARD, C-12, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2012-12-18 260 CRANDON BOULEVARD, C-12, KEY BISCAYNE, FL 33149 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000120160 TERMINATED 1000000982145 MIAMI-DADE 2024-02-22 2034-02-28 $ 723.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7681948400 2021-02-12 0455 PPS 260 Crandon Blvd Ste 12, Key Biscayne, FL, 33149-1537
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1537
Project Congressional District FL-27
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4535.38
Forgiveness Paid Date 2021-12-02
4916427708 2020-05-01 0455 PPP 260 CRANDON BLV # 12, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4333
Loan Approval Amount (current) 4333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4374.19
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State