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JP GRAY LLC - Florida Company Profile

Company Details

Entity Name: JP GRAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JP GRAY 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: 23 Jan 2013 (12 years ago)
Document Number: L13000011642
FEI/EIN Number 30-0762096

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

Address: 16339 ALLIANCE LANE, SPRING HILL, FL, 34610, US
Mail Address: 16339 ALLIANCE LANE, SPRING HILL, FL, 34610, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY JAMES P Managing Member 16339 ALLIANCE LANE, SPRING HILL, FL, 34610
Cullu Valerie L Agent 426 Inness Drive, Tarpon Springs, FL, 34689
Crain Stevie L Manager 16339 ALLIANCE LANE, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-24 Cullu, Valerie L -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 426 Inness Drive, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
AMENDED ANNUAL REPORT 2017-07-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2161027904 2020-06-11 0455 PPP 16339 ALLIANCE LN, SPRING HILL, FL, 34610-7552
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11167
Loan Approval Amount (current) 11167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address SPRING HILL, PASCO, FL, 34610-7552
Project Congressional District FL-12
Number of Employees 2
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11275.92
Forgiveness Paid Date 2021-06-22
2356828610 2021-03-15 0455 PPS 16339 Alliance Ln, Spring Hill, FL, 34610-7552
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11167
Loan Approval Amount (current) 11167
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, PASCO, FL, 34610-7552
Project Congressional District FL-12
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S 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 11255.42
Forgiveness Paid Date 2022-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State