| Entity Name: | JEREZ ENTERPRISE AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEREZ ENTERPRISE AND ASSOCIATES 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. |
| 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 Apr 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | L15000072897 |
| FEI/EIN Number |
473833045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 924 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ ESTEBANA | Authorized Member | 924 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714 |
| REYES PEREZ ROBNERY Y | Auth | 4402 HECTOR CT, ORLANDO, FL, 32822 |
| JEREZ ESTEBANA | Agent | 924 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714 |
| SIMMONS IESHA M | Auth | 924 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000058425 | JEREZ PROFESSIONAL SERVICES | EXPIRED | 2017-05-25 | 2022-12-31 | - | 5840 S. SEMORAN BLVD, SUITE C, ORLANDO, FL, 32822 |
| G15000091091 | JEREZ INSURANCE | ACTIVE | 2015-09-03 | 2025-12-31 | - | 5746 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 924 W STATE ROAD 436, SUITE 1650, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 924 W STATE ROAD 436, SUITE 1650, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 924 W STATE ROAD 436, SUITE 1650, ALTAMONTE SPRINGS, FL 32714 | - |
| LC NAME CHANGE | 2017-05-30 | JEREZ ENTERPRISE AND ASSOCIATES LLC | - |
| LC NAME CHANGE | 2017-05-08 | JEREZ ENTERPRISES & ASSOCIATES LLC | - |
| LC NAME CHANGE | 2017-05-05 | JEREZ ENTERPRISES & ASSOCIATES LLC | - |
| LC AMENDMENT | 2015-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-05-30 |
| LC Name Change | 2017-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3611957403 | 2020-05-07 | 0491 | PPP | 5746 S SEMORAN BLVD, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4368188604 | 2021-03-18 | 0491 | PPS | 5746 S Semoran Blvd, Orlando, FL, 32822-4814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
