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JERMAINE JONES, LLC

JERMAINE JONES, LLC - Florida Company Profile

Company Details

Entity Name:	JERMAINE JONES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JERMAINE JONES, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Aug 2012 (13 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L12000099882
Address:	5704 WINGATE DRIVE, ORLANDO, FL, 32839
Mail Address:	5704 WINGATE DRIVE, ORLANDO, FL, 32839
ZIP code:	32839
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JONES JERMAINE A	Agent	5704 WINGATE DRIVE, ORLANDO, FL, 32839

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

JERMAINE JONES VS STATE OF FLORIDA

SC2021-0182

2021-02-08

Closed

Classification	Original Proceedings - Writ - Mandamus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventh Judicial Circuit, Volusia County 642016CF303009XXXADB Circuit Court for the Seventh Judicial Circuit, Volusia County 642020CF302670XXXADB

Parties

Name	JERMAINE JONES, LLC
Role	Petitioner
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Rebecca Rock McGuigan

Name	Hon. Laura E. Roth
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-02-08
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

Docket Date	2021-03-10
Type	Disposition
Subtype	Tsfr Circ Ct (3.801 Or 3.800(A))
Description	DISP-TSFR CIRC CT (3.801 OR 3.800(A)) ~ The petition for writ of mandamus is hereby transferred to the Circuit Court of the Seventh Judicial Circuit, in and for Volusia County, Florida (Case No. 642016CF303009XXXADB), for consideration as a motion for postconviction relief filed pursuant to either Florida Rule of Criminal Procedure 3.801 or 3.800(a). The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition should be considered as a motion for postconviction relief. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 101 North Alabama Avenue, Deland, FL 32724.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.

Docket Date	2021-02-22
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ 02/26/2021 - Ack. Letter resent to updated address
On Behalf Of	Jermaine Jones
View	View File

Docket Date	2021-02-09
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ 3.800 Below

Docket Date	2021-02-09
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2021-02-08
Type	Petition
Subtype	Petition Filed
Description	PETITION-MANDAMUS
On Behalf Of	Jermaine Jones
View	View File

JERMAINE JONES VS STATE OF FLORIDA

2D2019-3392

2019-09-05

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Collier County 99-00285CFAW

Parties

Name	JERMAINE JONES, LLC
Role	Appellant
Status	Active
Representations	KATHLEEN A. SMITH, P. D.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General, Tampa

Name	COLLIER CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-05-07
Type	Order
Subtype	Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired
Description	Case Initiated After Time Expired

Docket Date	2019-10-24
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2019-09-11
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Black, Sleet, and Atkinson

Docket Date	2019-09-11
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed as a duplicate of 2D19-3387.

Docket Date	2019-09-05
Type	Miscellaneous Document
Subtype	Lower Tribunal Insolvency
Description	LOWER TRIBUNAL INSOLVENCY
On Behalf Of	COLLIER CLERK

Docket Date	2019-09-05
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2019-09-05
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of	JERMAINE JONES

JERMAINE JONES VS WILBUR SMITH

2D2012-0820

2012-02-15

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Collier County 99-285-CFA

Parties

Name	JERMAINE JONES, LLC
Role	Appellant
Status	Active

Name	WILBUR SMITH, LLC
Role	Appellee
Status	Active

Name	COLLIER CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-11-19
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2012-05-01
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2012-04-13
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ Davis, Khouzam and Morris

Docket Date	2012-04-13
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL

Docket Date	2012-02-17
Type	Order
Subtype	Certificate of Service
Description	cert of service - writ

Docket Date	2012-02-15
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2012-02-15
Type	Petition
Subtype	Petition
Description	Petition Filed ~ FEES WAIVED AS TO 2D12-120
On Behalf Of	JERMAINE JONES

Documents

Name	Date
Florida Limited Liability	2012-08-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4533779006

2021-05-20

0491

PPP

3812 Double Eagle Dr Apt 3112, Orlando, FL, 32839-3531

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-3531
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20902.6
Forgiveness Paid Date	2021-10-04

2031448006

2020-06-23

0491

PPP

12618 Snell Lane, Orlando, FL, 32827-7643

Loan Status Date	2021-09-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20422.38
Loan Approval Amount (current)	20422.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Orlando, ORANGE, FL, 32827-7643
Project Congressional District	FL-09
Number of Employees	1
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20657.94
Forgiveness Paid Date	2021-08-19

2860228900

2021-04-27

0455

PPP

6706 NW 72nd St, Tamarac, FL, 33321-5452

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19757
Loan Approval Amount (current)	19757
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tamarac, BROWARD, FL, 33321-5452
Project Congressional District	FL-20
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5756198309

2021-01-25

0455

PPP

8406 Cerro Cir, Tampa, FL, 33617-6937

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10650
Loan Approval Amount (current)	10650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33617-6937
Project Congressional District	FL-14
Number of Employees	1
NAICS code	111998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3393518506

2021-02-23

0491

PPS

12618 Snell Ln, Orlando, FL, 32827-7643

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20670.42
Loan Approval Amount (current)	20670.42
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32827-7643
Project Congressional District	FL-09
Number of Employees	1
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20859.57
Forgiveness Paid Date	2022-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State

JERMAINE JONES, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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