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J. PELLEY VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: J. PELLEY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J. PELLEY VENTURES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000133847
FEI/EIN Number 474759473

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

Address: 1710 Villa Capri Circle, Odessa, FL, 33556, US
Mail Address: 1710 Villa Capri Circle, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pelley James W Authorized Member 1710 Villa Capri Circle, Odessa, FL, 33556
pelley JAMES W Agent 1710 Villa Capri Circle, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2017-08-14 - -
REGISTERED AGENT NAME CHANGED 2017-08-14 pelley, JAMES W. -
REGISTERED AGENT ADDRESS CHANGED 2017-08-14 1710 Villa Capri Circle, apt. 109, Odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 1710 Villa Capri Circle, apt. 109, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2017-02-10 1710 Villa Capri Circle, apt. 109, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-23
CORLCRACHG 2017-08-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6876787203 2020-04-28 0455 PPP 1710 VILLA CAPRI CIRCLE 109, ODESSA, FL, 33556
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
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 ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
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 3147.36
Forgiveness Paid Date 2021-11-10
7620048506 2021-03-06 0455 PPS 1710 Villa Capri Cir Apt 109, Odessa, FL, 33556-6098
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
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 Odessa, PASCO, FL, 33556-6098
Project Congressional District FL-14
Number of Employees 1
NAICS code 531390
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 3120.84
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State