J & E INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	J & E INVESTMENT GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. J & E INVESTMENT GROUP, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	12 Mar 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000045074
Address:	2185 BLACKBIRD DR., APOPKA, FL, 32703, US
Mail Address:	2185 BLACKBIRD DR., APOPKA, FL, 32703, US
ZIP code:	32703
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
MONTES JERRY	Authorized Member	2185 BLACKBIRD DR., APOPKA, FL, 32703
ZAYAS EDGAR M	Authorized Member	2185 BLACKBIRD DR., APOPKA, FL, 32703
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-03	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-03-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7781108806

2021-04-22

0491

PPP

2185 Blackbird Dr, Apopka, FL, 32703-1696

Loan Status Date	2022-08-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, ORANGE, FL, 32703-1696
Project Congressional District	FL-11
Number of Employees	1
NAICS code	236220
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8435.46
Forgiveness Paid Date	2022-07-27

Date of last update: 02 Apr 2025