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JOHN'S PASS TRADING COMPANY MADEIRA BEACH LLC - Florida Company Profile

Company Details

Entity Name: JOHN'S PASS TRADING COMPANY MADEIRA BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHN'S PASS TRADING COMPANY MADEIRA BEACH 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: 08 Nov 2013 (11 years ago)
Document Number: L13000158035
FEI/EIN Number 46-4104917

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

Address: 12901 VILLAGE BLVD, MADEIRA BEACH, FL, 33708, US
Mail Address: C/O S. KRAFT PA, 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMUY NEIL Manager C/O S. KRAFT PA, BOCA RATON, FL, 33433
K& SJ LLC Manager 12901 VILLAGE BLVD, MADEIRA BEACH, FL, 33708
K & SJ LLC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025319 HIP NAUTICAL ACTIVE 2021-02-22 2026-12-31 - C/O S KRAFT PA, 7050 W PALMETTO PARK RD #15-277, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-05 12901 VILLAGE BLVD, MADEIRA BEACH, FL 33708 -
REGISTERED AGENT NAME CHANGED 2016-01-27 K & SJ LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 12901 VILLAGE BLVD, MADEIRA BEACH, FL 33708 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 12901 VILLAGE BLVD, MADEIRA BEACH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1046098409 2021-01-31 0455 PPS 12901 Village Blvd, Madeira Beach, FL, 33708-2656
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40940
Loan Approval Amount (current) 40940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Madeira Beach, PINELLAS, FL, 33708-2656
Project Congressional District FL-13
Number of Employees 6
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41213.68
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State