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JSW INVESTMENTS & ACQUISITIONS LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
27667.50
Total Face Value Of Loan:
27667.50
Date:
2020-04-29
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:
27700.00
Total Face Value Of Loan:
27700.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27667.5
Current Approval Amount:
27667.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27835.04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State