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JADES HOLDINGS USA, LLC - Florida Company Profile

Company Details

Entity Name: JADES HOLDINGS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADES HOLDINGS USA, 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)
Document Number: L12000038762
FEI/EIN Number 99-0374576

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

Address: 4133 ROCK HILL LOOP, APOPKA, FL, 32712
Mail Address: 4133 ROCK HILL LOOP, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCALEER DESMOND Managing Member 4133 ROCK HILL LOOP, APOPKA, FL, 32712
MCALEER JOANNE Managing Member 4133 ROCK HILL ROAD, APOPKA, FL, 32712
MCALEER DESMOND Agent 4133 ROCK HILL LOOP, APOPKA, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078145 THE POOL WORKSHOP ACTIVE 2024-06-26 2029-12-31 - 4133 ROCK HILL LOOP, APOPKA, FL, 32712
G24000076661 THE POOL WORKSHOP ACTIVE 2024-06-23 2029-12-31 - 4133 ROCK HILL LOOP, APOPKA, FL, 32712
G24000011104 LAKE MARY POOL SERVICES ACTIVE 2024-01-19 2029-12-31 - 4133 ROCK HILL LOOP, APOPKA, FL, 32712
G12000028413 LAKE MARY POOL SERVICES EXPIRED 2012-03-22 2017-12-31 - 4133 ROCK HILL LOOP, APOPKA, FL, 32712

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5371407303 2020-04-30 0491 PPP 4133 Rock Hill Loop,, Apopka, FL, 32712
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300
Loan Approval Amount (current) 24300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24529.68
Forgiveness Paid Date 2021-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State