IVAN JAIMES LLC - Florida Company Profile

Company Details

Entity Name:	IVAN JAIMES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IVAN JAIMES 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:	14 Aug 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000139433
Address:	2052 LAKESIDE AVE, DAVENPORT, FL, 33837
Mail Address:	2052 LAKESIDE AVE, DAVENPORT, FL, 33837
ZIP code:	33837
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
JAIMES IVAN	Manager	2052 LAKESIDE AVE, DAVENPORT, FL, 33837
JAIMES IVAN	Agent	2052 LAKESIDE AVE, DAVENPORT, FL, 33837

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-08-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1428288903

2021-04-24

0455

PPP

2052 Lake Side Ave, Davenport, FL, 33837-1758

Loan Status Date	2023-04-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18553
Loan Approval Amount (current)	18553
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davenport, POLK, FL, 33837-1758
Project Congressional District	FL-18
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18895.6
Forgiveness Paid Date	2023-03-20

Date of last update: 01 Apr 2025