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JASMIN SANCHEZ LLC - Florida Company Profile

Company Details

Entity Name: JASMIN SANCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JASMIN SANCHEZ 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: 24 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L14000166407
FEI/EIN Number 47-2162530

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

Address: 4640 Lipscomb Street, Ste 11, Palm Bay, FL, 32905, US
Mail Address: 192 Cinnamon Bay Lane, Melbourne, FL, 32901, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Jasmin Manager 192 Cinnamon Bay Ln, Melbourne, FL, 32901
SANCHEZ JASMIN Agent 192 Cinnamon Bay Lane, Melbourne, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075283 A1 INSURANCE ADVISORS LLC ACTIVE 2023-06-22 2028-12-31 - 4640 LIPSCOMB ST STE 11, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 192 Cinnamon Bay Lane, Melbourne, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 4640 Lipscomb Street, Ste 11, Palm Bay, FL 32905 -
CHANGE OF MAILING ADDRESS 2021-04-29 4640 Lipscomb Street, Ste 11, Palm Bay, FL 32905 -
REINSTATEMENT 2020-08-04 - -
REGISTERED AGENT NAME CHANGED 2020-08-04 SANCHEZ, JASMIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-08-04
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-13
Florida Limited Liability 2014-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5562738307 2021-01-25 0455 PPP 4640 Lipscomb St NE Ste 11, Palm Bay, FL, 32905-2973
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6622
Loan Approval Amount (current) 6622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32905-2973
Project Congressional District FL-08
Number of Employees 1
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6711.81
Forgiveness Paid Date 2022-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State