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JEREZ ENTERPRISE AND ASSOCIATES LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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 2030-12-31 - 2989 W STATE ROAD 434, 300, LONGWOOD, FL, 32779

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3977.00
Total Face Value Of Loan:
3977.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53900.00
Total Face Value Of Loan:
53900.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2141.25
Total Face Value Of Loan:
2141.25

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3977
Current Approval Amount:
3977
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4006.09
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2141.25
Current Approval Amount:
2141.25
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2168.24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State