JUSTCAPS USA LLC - Florida Company Profile

Company Details

Entity Name:	JUSTCAPS USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JUSTCAPS USA 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:	07 Feb 2014 (11 years ago)
Document Number:	L14000021689
FEI/EIN Number	46-4743826 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4550 Cemetery Rd, Mount Dora, FL, 32757, US
Mail Address:	4550 Cemetery Rd, Mount Dora, FL, 32757, US
ZIP code:	32757
County:	Lake
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-13	4550 Cemetery Rd, Mount Dora, FL 32757	-
CHANGE OF MAILING ADDRESS	2018-04-13	4550 Cemetery Rd, Mount Dora, FL 32757	-
REGISTERED AGENT NAME CHANGED	2018-04-13	Tax By Sam	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-13	4550 Cemetery Rd, Mount Dora, FL 32757	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5787017308

2020-04-30

0491

PPP

4550 cemetery rd, Mt dora, FL, 32757

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mt dora, LAKE, FL, 32757-0001
Project Congressional District	FL-11
Number of Employees	2
NAICS code	424320
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	7571.88
Forgiveness Paid Date	2021-04-15

3742128604

2021-03-17

0491

PPS

4550 Cemetery Rd, Mount Dora, FL, 32757-7709

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Mount Dora, ORANGE, FL, 32757-7709
Project Congressional District	FL-11
Number of Employees	2
NAICS code	448190
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	6924.27
Forgiveness Paid Date	2021-12-03

Date of last update: 03 Apr 2025