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JV DEALS LLC - Florida Company Profile

Company Details

Entity Name: JV DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JV DEALS 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: 02 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2013 (12 years ago)
Document Number: L13000000244
FEI/EIN Number 46-1655290

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

Address: 665 florida Central Parkway, Longwood, FL, 32750, US
Mail Address: 665 florida Central Parkway, Longwood, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Virjee Hilaal Managing Member 665 florida Central Parkway, Longwood, FL, 32750
Jessa Kumail Managing Member 665 florida central parkway, LONGWOOD, FL, 32750
JESSA KUMAIL Agent 665 florida Central Parkway, Longwood, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000073268 HANDMETHEBAG ACTIVE 2022-06-16 2027-12-31 - 665 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 665 florida Central Parkway, Longwood, FL 32750 -
CHANGE OF MAILING ADDRESS 2021-03-15 665 florida Central Parkway, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 665 florida Central Parkway, Longwood, FL 32750 -
LC AMENDMENT 2013-01-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1756348406 2021-02-02 0491 PPS 665 Florida Central Pkwy # 665, Longwood, FL, 32750-6345
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42115
Loan Approval Amount (current) 42115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-6345
Project Congressional District FL-07
Number of Employees 5
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42655
Forgiveness Paid Date 2022-05-19
1267737310 2020-04-28 0491 PPP 1310 Tropic Park Drive, Sanford, FL, 32773
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-4100
Project Congressional District FL-07
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42940.35
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State