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JP GLOBAL TRADERS, LLC - Florida Company Profile

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Company Details

Entity Name: JP GLOBAL TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2015 (10 years ago)
Document Number: L15000098832
FEI/EIN Number 47-4253209
Address: 4101 N OCEAN BLVD, BOCA RATON, FL, 33431, US
Mail Address: 4101 N OCEAN BLVD, BOCA RATON, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO JUAN P Owner 4101 N OCEAN BLVD, BOCA RATON, FL, 33431
Lozano Juan P Agent 4101 N OCEAN BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-13 Lozano, Juan Pablo -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 4101 N OCEAN BLVD, APT. 403, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-02-12 4101 N OCEAN BLVD, APT. 403, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 4101 N OCEAN BLVD, APT. 403, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-06-05

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
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:
31220.00
Total Face Value Of Loan:
31220.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$31,220
Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,104.99
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $31,220

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Date of last update: 01 Aug 2025

Sources: Florida Department of State