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J & K GROUP, LLC - Florida Company Profile

Company Details

Entity Name: J & K GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & K 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: 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: 16 Jun 2015 (10 years ago)
Document Number: L15000105073
FEI/EIN Number 47-4316112

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

Address: 5566 FLAMINGO ROAD, COOPER CITY, FL, 33330, US
Mail Address: 5566 FLAMINGO ROAD, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESANTES JUAN Manager 5566 FLAMINGO ROAD, COOPER CITY, FL, 33330
PESANTES JUAN Sr. Agent 17356 SW 20 STREET, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000107019 JP WATCHES ACTIVE 2020-08-19 2025-12-31 - 6755 MAIN STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 PESANTES, JUAN, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 17356 SW 20 STREET, MIRAMAR, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 5566 FLAMINGO ROAD, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-04-27 5566 FLAMINGO ROAD, COOPER CITY, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3273368809 2021-04-14 0455 PPP 17356 SW 20th St, Miramar, FL, 33029-5540
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5540
Project Congressional District FL-25
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15256.58
Forgiveness Paid Date 2021-09-01
4929029000 2021-05-21 0455 PPS 17356 SW 20th St, Miramar, FL, 33029-5540
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5540
Project Congressional District FL-25
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15242.64
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State