J. S. WALLACE, LLC - Florida Company Profile

Company Details

Entity Name:	J. S. WALLACE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. J. S. WALLACE, 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:	20 Mar 2012 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 May 2016 (9 years ago)
Document Number:	L12000038563
FEI/EIN Number	45-4828247 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5051 Overseas Highway 1, KEY WEST, FL, 33040, US
Mail Address:	3909 NE 21st Ave, Fort Lauderdale, FL, 33308, US
ZIP code:	33040
County:	Monroe
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000089663	GUMBOS KEY WEST	ACTIVE	2022-07-29	2027-12-31	-	3675 S. ROOSEVELT BLVD., KEY WEST, FL, 33040
G17000080798	JIMMY'S OCEAN BLUE CAMPUS CAFE	EXPIRED	2017-07-27	2022-12-31	-	5901 COLLEGE ROAD, SUITE 1512, KEY WEST, FL, 33040
G17000032553	JIMMY'S OCEAN BLUE ABBEY ROAD	ACTIVE	2017-03-27	2027-12-31	-	3909 NE 21ST AVE, APT 6, FORT LAUDERDALE, FL, 33308
G12000027706	JIMMY'S OCEAN BLUE TIKI BAR	ACTIVE	2012-03-20	2027-12-31	-	3909 NE 21ST AVE, APT 6, FORT LAUDERDALE, FL, 33308

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-02-13	5051 Overseas Highway 1, KEY WEST, FL 33040	-
REINSTATEMENT	2016-05-03	-	-
CHANGE OF MAILING ADDRESS	2016-05-03	5051 Overseas Highway 1, KEY WEST, FL 33040	-
REGISTERED AGENT NAME CHANGED	2016-05-03	Wolfson, Marc	-
REGISTERED AGENT ADDRESS CHANGED	2016-05-03	3909 NE 21st Ave, Apt. 6, Fort Lauderdale, FL 33308	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
LC AMENDMENT	2013-01-10	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000745843	TERMINATED	1000000634672	MONROE	2014-05-28	2034-06-17	$ 2,038.17	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000185164	TERMINATED	1000000580096	MONROE	2014-01-29	2034-02-07	$ 3,306.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6551817702

2020-05-01

0455

PPP

5051 OVERSEAS HWY, KEY WEST, FL, 33040-4320

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18933
Loan Approval Amount (current)	18933
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	KEY WEST, MONROE, FL, 33040-4320
Project Congressional District	FL-28
Number of Employees	9
NAICS code	999990
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	9030.76
Forgiveness Paid Date	2021-06-04

4048488808

2021-04-15

0455

PPS

5051 Overseas Hwy, Key West, FL, 33040-4320

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35644
Loan Approval Amount (current)	35644
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Key West, MONROE, FL, 33040-4320
Project Congressional District	FL-28
Number of Employees	3
NAICS code	722310
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	35857.86
Forgiveness Paid Date	2021-11-26

Date of last update: 01 Apr 2025