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JA AUCTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: JA AUCTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JA AUCTION SERVICES 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: 14 Jul 2014 (11 years ago)
Document Number: L14000110457
FEI/EIN Number 47-1308601

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

Address: 6420 KENTUCKY DERBY ROAD, GROVELAND, FL, 34736, US
Mail Address: 6420 KENTUCKY DERBY ROAD, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALANIZ JOSEPH J Manager 6420 KENTUCKY DERBY ROAD, GROVELAND, FL, 34736
ALANIZ JOSEPH Agent 6420 KENTUCKY DERBY ROAD, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 6420 KENTUCKY DERBY ROAD, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2023-02-13 6420 KENTUCKY DERBY ROAD, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 6420 KENTUCKY DERBY ROAD, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6114698004 2020-06-29 0491 PPP 1637 Nightfall Dr, CLERMONT, FL, 34711-2767
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14447
Loan Approval Amount (current) 14447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-2767
Project Congressional District FL-11
Number of Employees 1
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14519.83
Forgiveness Paid Date 2021-01-08

Date of last update: 02 May 2025

Sources: Florida Department of State