| Entity Name: | JP INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JP INVESTIGATIONS 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. |
| 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: | 10 May 2012 (13 years ago) |
| Document Number: | L12000063601 |
| FEI/EIN Number |
45-5251209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436, US |
| Mail Address: | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABON JULIAN | Managing Member | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436 |
| PABON SANDRA M | Managing Member | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436 |
| Pabon Sandra | Agent | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | Pabon, Sandra | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 1203 Fosters Mill Ln, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 1203 Fosters Mill Ln, Boynton Beach, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 1203 Fosters Mill Ln, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6144708605 | 2021-03-20 | 0455 | PPP | 1203 Fosters Mill Ln, Boynton Beach, FL, 33436-8713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
