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JSW INVESTMENTS & ACQUISITIONS LLC - Florida Company Profile

Company Details

Entity Name: JSW INVESTMENTS & ACQUISITIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JSW INVESTMENTS & ACQUISITIONS 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: 19 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: L13000132448
FEI/EIN Number 463835424

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

Address: 2243 BELLEAIR RD, CLEARWATER, FL, 33764, US
Mail Address: 2243 BELLEAIR RD, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONARD SCOTT W Manager 2243 BELLEAIR RD, CLEARWATER, FL, 33764
CONARD GREG Manager HC 71 BOX 53-2, SOPER, OK, 74759
CONARD SCOTT Authorized Member 2243 Belleair Rd, Clearwater, FL, 33764
CONARD GREG Authorized Member HC 71 BOX 53-2, SOPER, OK, 74759
Conard Ann L Auth 2243 BELLEAIR RD, CLEARWATER, FL, 33764
CONARD Scott W Agent 2243 Belleair Rd, Clearwater, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000049132 ADU DESIGN BUILDERS ACTIVE 2025-04-10 2030-12-31 - 2243 BELLEAIR RD, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-06-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 2243 Belleair Rd, Clearwater, FL 33764 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 2243 BELLEAIR RD, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2017-11-14 2243 BELLEAIR RD, CLEARWATER, FL 33764 -
LC AMENDMENT 2015-10-22 - -
LC AMENDMENT 2014-11-07 - -
REGISTERED AGENT NAME CHANGED 2014-04-08 CONARD, Scott W -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-28
LC Amendment 2020-06-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-05-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7345328403 2021-02-11 0455 PPS 2243 Belleair Rd, Clearwater, FL, 33764-2851
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27667.5
Loan Approval Amount (current) 27667.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-2851
Project Congressional District FL-13
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27835.04
Forgiveness Paid Date 2021-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State