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JD INSPECTIONS, LLC - Florida Company Profile

Company Details

Entity Name: JD INSPECTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD INSPECTIONS, 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: 09 Jul 2015 (10 years ago)
Document Number: L15000118189
FEI/EIN Number 47-4607215

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

Address: 3972 S PLEASANT GROVE RD, INVERNESS, FL, 34452
Mail Address: 3972 S Pleasant Grove Rd, INVERNESS, FL, 34452, US
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILEO JAMES J President 3972 S Pleasant Grove Rd, INVERNESS, FL, 34452
BY THE BOOK ACCOUNTING & TAX SERVICE Agent 2659 E GULF TO LAKE HWY, INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 2659 E GULF TO LAKE HWY, STE 402, INVERNESS, FL 34453 -
REGISTERED AGENT NAME CHANGED 2022-02-15 BY THE BOOK ACCOUNTING & TAX SERVICE -
CHANGE OF MAILING ADDRESS 2016-04-21 3972 S PLEASANT GROVE RD, INVERNESS, FL 34452 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21
Florida Limited Liability 2015-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9259377403 2020-05-20 0491 PPP 6385 E QUAIL RUN LN, INVERNESS, FL, 34452-8545
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500
Loan Approval Amount (current) 1500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address INVERNESS, CITRUS, FL, 34452-8545
Project Congressional District FL-12
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1516.67
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State