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J & M TURCIOS INVESTMENTS, LLC

J & M TURCIOS INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name:	J & M TURCIOS INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	17 May 2013 (12 years ago)
Document Number:	L13000072864
FEI/EIN Number	90-0983776
Address:	9753 NW 45 LANE, DORAL, FL, 33178, US
Mail Address:	9753 NW 45 LANE, MIAMI, FL, 33178, US
ZIP code:	33178
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
TURCIOS JANINE M	Managing Member	9753 NW 45 LANE, MIAMI, FL, 33178
TURCIOS JANINE M	Agent	9753 NW 45 LANE, MIAMI, FL, 33178

Unique Entity ID

CAGE Code:

74DN0

UEI Expiration Date:

2015-05-13

Business Information

Doing Business As:

VERANDA COLLECTION, THE

URL:

www.theverandacollection.com

Activation Date:

2014-05-15

Initial Registration Date:

2014-05-13

Commercial and government entity program

CAGE number:

74DN0

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2015-05-13

Contact Information

POC:

JANINE TURCIOS

Corporate URL:

www.theverandacollection.com

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000018232	THE VERANDA COLLECTION	ACTIVE	2019-02-05	2029-12-31	-	9753 NW 45 LANE, DORAL, FL, 33178
G13000049484	THE VERANDA COLLECTION	EXPIRED	2013-05-27	2018-12-31	-	9753 NW 45 LANE, MIAMI, FL, 33178

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-05-06	9753 NW 45 LANE, DORAL, FL 33178	-

Documents

Name	Date
ANNUAL REPORT	2024-04-18
ANNUAL REPORT	2023-04-15
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-05-06
ANNUAL REPORT	2019-02-05
AMENDED ANNUAL REPORT	2018-06-19
ANNUAL REPORT	2018-03-27
ANNUAL REPORT	2017-04-01
ANNUAL REPORT	2016-03-02

USAspending Awards / Financial Assistance

Date:

2024-04-26

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2021-02-20

Link:

View on USAspending

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:

2882.50

Total Face Value Of Loan:

2882.50

Date:

2020-05-23

Link:

View on USAspending

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:

36400.00

Total Face Value Of Loan:

100100.00

Date:

2020-04-29

Link:

View on USAspending

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:

2500.00

Total Face Value Of Loan:

2500.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$2,500

Date Approved:

2020-04-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,500

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$2,524.79

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $2,500

Jobs Reported:

Initial Approval Amount:

$2,882.5

Date Approved:

2021-02-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,882.5

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$2,917.09

Servicing Lender:

Truist Bank

Use of Proceeds:

Payroll: $2,882.5

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Date of last update: 02 Jul 2025

Sources: Florida Department of State