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JP INVESTIGATIONS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
123800.00
Total Face Value Of Loan:
123800.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20979.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State