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JUNEL AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: JUNEL AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUNEL AMERICA, 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: 12 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: L13000084931
FEI/EIN Number 90-1000740

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

Address: 1317 St Tropez Cir, Weston,, FL, 33326, US
Mail Address: 1317 St Tropez Cir, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CASANOVA JULIO J Manager 1870 N Corporate Lakes Blvd, Weston, FL, 33326
BAEZ JUAN MANUEL Managing Member 1870 N Corporate Lakes Blvd, Weston, FL, 33326
MARTINEZ NELSON Managing Member 1870 N Corporate Lakes Blvd, Weston, FL, 33326
MARTINEZ CASANOVA ALEJANDRO Manager 1870 N Corporate Lakes Blvd, Weston, FL, 33326
BAEZ SOCORRO JUAN MANUEL Manager 1870 N Corporate Lakes Blvd, Weston, FL, 33326
MARTINEZ NELSON Agent 1870 N Corporate Lakes Blvd, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002655 BATTERIES PLUS BULBS ACTIVE 2015-01-08 2025-12-31 - 2601 N UNIVERSITY DR, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 1317 St Tropez Cir, #1309, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 1317 St Tropez Cir, #1309, Weston,, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-05-23 1317 St Tropez Cir, #1309, Weston,, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1870 N Corporate Lakes Blvd, #266712, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2015-04-02 MARTINEZ, NELSON -
LC AMENDMENT 2013-07-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-05-23
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8833387309 2020-05-01 0455 PPP 2601 N UNIVERSITY DR, SUNRISE, FL, 33322-2432
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105086
Loan Approval Amount (current) 105086
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNRISE, BROWARD, FL, 33322-2432
Project Congressional District FL-20
Number of Employees 17
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105946.84
Forgiveness Paid Date 2021-02-25
3887338500 2021-02-24 0455 PPS 2601 N University Dr, Sunrise, FL, 33322-2432
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105085
Loan Approval Amount (current) 105085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-2432
Project Congressional District FL-20
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105620.5
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State