Search icon

JEAN-NICOLAS, LLC

Company Details

Entity Name: JEAN-NICOLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Dec 2012 (12 years ago)
Document Number: L12000151822
FEI/EIN Number 46-1507331
Address: KRAAIENWEG 49, KRAAINEM 1950 BE
Mail Address: KRAAIENWEG 49, KRAAINEM 1950 BE
Place of Formation: FLORIDA

Agent

Name Role
INVESTUS REALTY, LLC Agent

Manager

Name Role Address
WATTENBERGH, PIERRE Manager KRAAIENWEG 49, KRAAINEM 1950 BE

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-16 Investus Realty LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 1244 Ranchero Dr, SARASOTA, FL 34240 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 KRAAIENWEG 49, KRAAINEM 1950 BE No data
CHANGE OF MAILING ADDRESS 2017-03-17 KRAAIENWEG 49, KRAAINEM 1950 BE No data

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5312628001 2020-06-27 0455 PPP 6701 Mallards Cove Road 23C, Jupiter, FL, 33458-6003
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20265
Loan Approval Amount (current) 20265
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 Y
Business Age Description Unanswered
Project Address Jupiter, PALM BEACH, FL, 33458-6003
Project Congressional District FL-21
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7565788708 2021-04-06 0455 PPP 819 Sunridge Point Dr, Seffner, FL, 33584-5930
Loan Status Date 2022-02-08
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 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-5930
Project Congressional District FL-15
Number of Employees 1
NAICS code 561730
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20985.35
Forgiveness Paid Date 2022-01-03

Date of last update: 22 Feb 2025

Sources: Florida Department of State