Search icon

JCM TRANSPORT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: JCM TRANSPORT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCM TRANSPORT 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: 26 May 2015 (10 years ago)
Document Number: L15000091594
FEI/EIN Number 47-4119383

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

Address: 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177, US
Mail Address: 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTEI Juan C Manager 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177
BELLMAS RAYKO Vice President 220 WEST 63RD ST, HIEALEAH, FL, 33012
MATTEI JUAN C Agent 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-02-24 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5454438205 2020-08-07 0455 PPP 14165 Southwest 278th Street, Homestead, FL, 33032-8515
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-8515
Project Congressional District FL-28
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10960.5
Forgiveness Paid Date 2022-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State